WAKEFIELD WINDOWS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-03 with updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-03 with updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with updates

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13/12/2213 December 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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27/01/2227 January 2022 Cessation of Peter Hujwan as a person with significant control on 2021-12-31

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27/01/2227 January 2022 Notification of Joshua Benjamin Hujwan as a person with significant control on 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Peter Hujwan as a director on 2022-01-04

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13/01/2213 January 2022 Appointment of Mr Joshua Benjamin Hujwan as a director on 2022-01-04

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13/01/2213 January 2022 Termination of appointment of Gillian Hujwan as a director on 2022-01-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER HUJWAN / 12/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUJWAN / 12/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUJWAN / 12/10/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/04/0929 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/04/085 April 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/05/9920 May 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 NEW SECRETARY APPOINTED

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05/11/975 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/977 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/977 April 1997 SECRETARY RESIGNED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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