MARVEL WINDOWS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewPrevious accounting period shortened from 2024-11-26 to 2024-11-25

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26/05/2526 May 2025 Confirmation statement made on 2025-05-21 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-11-27

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27/08/2427 August 2024 Previous accounting period shortened from 2023-11-27 to 2023-11-26

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20/06/2420 June 2024 Confirmation statement made on 2024-05-21 with updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2022-11-27

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28/11/2328 November 2023 Current accounting period shortened from 2022-11-28 to 2022-11-27

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27/11/2327 November 2023 Annual accounts for year ending 27 Nov 2023

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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08/06/238 June 2023 Confirmation statement made on 2023-05-21 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2021-11-29

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30/11/2230 November 2022 Current accounting period shortened from 2021-11-30 to 2021-11-29

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27/11/2227 November 2022 Annual accounts for year ending 27 Nov 2022

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28/10/2228 October 2022 Change of details for Mr Matthew Walton as a person with significant control on 2022-10-28

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20/10/2220 October 2022 Director's details changed for Mr Matthew Walton on 2022-10-20

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20/10/2220 October 2022 Change of details for Mr Matthew Walton as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Matthew Walton on 2022-10-20

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30/11/2130 November 2021 Total exemption full accounts made up to 2020-11-30

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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02/11/212 November 2021 Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ to 1 Arden Court Arden Road Alcester B49 6HN on 2021-11-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE MCCABE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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28/02/1928 February 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WALTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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21/02/1621 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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