W2 WINDOW SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/04/2424 April 2024 | Change of details for Mr Adrian Withers as a person with significant control on 2024-04-23 |
| 24/04/2424 April 2024 | Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Adrian Withers on 2024-04-23 |
| 05/04/245 April 2024 | Change of details for Mr Adrian Withers as a person with significant control on 2024-01-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 19/03/2419 March 2024 | Registered office address changed from Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ United Kingdom to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 2024-03-19 |
| 07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Second filing for the cessation of David Malcolm Brown as a person with significant control |
| 05/03/245 March 2024 | Second filing for the termination of David Malcolm Browm as a director |
| 06/02/246 February 2024 | Second filing of Confirmation Statement dated 2024-01-04 |
| 31/01/2431 January 2024 | Termination of appointment of David Malcolm Brown as a director on 2024-01-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/01/2431 January 2024 | Cessation of David Malcolm Brown as a person with significant control on 2024-01-17 |
| 23/01/2423 January 2024 | Registered office address changed from 556 Llantrisant Road Pontypridd Rhondda Cynon Taff CF37 1PL United Kingdom to Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ on 2024-01-23 |
| 11/10/2311 October 2023 | Registration of charge 138310370001, created on 2023-10-09 |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/01/225 January 2022 | Incorporation |
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