JHB WINDOWS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-08 with no updates

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12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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23/04/2523 April 2025 Director's details changed for Mr Adam Julian Emile Edge on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mrs Sophie Anne Turner on 2025-04-23

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23/04/2523 April 2025 Registered office address changed from 1 Graham Road Dolgarrog Conwy LL32 8JL Wales to 28 Wynnstay Road Colwyn Bay LL29 8NB on 2025-04-23

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06/01/256 January 2025 Miscellaneous

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Micro company accounts made up to 2023-08-31

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08/07/248 July 2024 Registered office address changed from 28 Pendyffryn Llandudno Junction LL31 9AS Wales to 1 Graham Road Dolgarrog Conwy LL32 8JL on 2024-07-08

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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07/07/247 July 2024 Termination of appointment of John Herbert Breadon as a director on 2024-07-01

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07/07/247 July 2024 Cessation of John Herbert Breadon as a person with significant control on 2024-07-01

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10/09/2310 September 2023 Confirmation statement made on 2023-08-29 with updates

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10/09/2310 September 2023 Change of details for Mr John Herbert Breadon as a person with significant control on 2023-08-23

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10/09/2310 September 2023 Notification of Sophie Anne Turner as a person with significant control on 2023-08-23

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10/09/2310 September 2023 Notification of Adam Julian Emile Edge as a person with significant control on 2023-08-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Appointment of Mrs Sophie Anne Turner as a director on 2023-08-23

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23/08/2323 August 2023 Appointment of Mr Adam Julian Emile Edge as a director on 2023-08-23

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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19/10/2219 October 2022 Confirmation statement made on 2022-08-29 with no updates

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03/10/213 October 2021 Confirmation statement made on 2021-08-29 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BREADON

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/02/186 February 2018 DIRECTOR APPOINTED MR KIRK AARON JAMES

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13/09/1713 September 2017 Resolutions

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13/09/1713 September 2017 COMPANY NAME CHANGED GWYDR WINDOWS LTD CERTIFICATE ISSUED ON 13/09/17

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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