THEWINDOWHUB.CO.UK LTD

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Company Documents

DateDescription
20/10/2420 October 2024 Resolutions

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20/10/2420 October 2024 Memorandum and Articles of Association

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14/10/2414 October 2024 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Second filing of Confirmation Statement dated 2016-08-21

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09/07/249 July 2024 Confirmation statement made on 2024-06-29 with updates

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14/06/2414 June 2024 Change of share class name or designation

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14/06/2414 June 2024 Particulars of variation of rights attached to shares

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-29 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/02/2228 February 2022 Director's details changed for Mr Daniel Robb on 2022-02-23

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28/02/2228 February 2022 Registered office address changed from The Old Bakehouse, 2a Teewell Hill Bristol BS16 5PA England to 72-74 High Street Staple Hill Bristol BS16 5HN on 2022-02-28

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28/02/2228 February 2022 Change of details for Mr Daniel Robb as a person with significant control on 2022-02-23

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24/02/2224 February 2022 Micro company accounts made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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28/06/2128 June 2021 Director's details changed for Mr Daniel Robb on 2021-06-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/12/2011 December 2020 PREVSHO FROM 31/08/2020 TO 30/04/2020

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27/10/2027 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBB / 21/08/2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBB / 21/08/2020

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02/06/202 June 2020 COMPANY NAME CHANGED DANIEL ROBB LTD CERTIFICATE ISSUED ON 02/06/20

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM FERNLEIGH 15 NORTH STREET DOWNEND BRISTOL BS16 5SY UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBB / 14/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM FERNLEIGH 15 NORTH ST BRISTOL BS16 5SY

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBB / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBB / 14/08/2018

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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14/09/1614 September 2016 Confirmation statement made on 2016-08-21 with updates

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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