A&A WINDOWS & EXTENSIONS LTD

Company number 08165466 ·

Active

55 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 5 pages View document
19 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
26 Sep 2025 Certificate of change of name · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 5 pages View document
28 Jul 2025 Change of details for Mr Aaron Michael Charles Jenkins as a person with significant control on 2024-04-06 · 2 pages View document
25 Jul 2025 Notification of Sarah Jenkins as a person with significant control on 2024-04-06 · 2 pages View document
24 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 5 pages View document
25 Jun 2024 Director's details changed for Mr Aaron Michael Charles Jenkins on 2024-06-25 · 2 pages View document
25 Jun 2024 Change of details for Mr Aaron Michael Charles Jenkins as a person with significant control on 2024-06-25 · 2 pages View document
4 Jun 2024 Change of details for Mr Aaron Jenkins as a person with significant control on 2024-06-04 · 2 pages View document
4 Jun 2024 Director's details changed for Mr Aaron Michael Charles Jenkins on 2024-06-04 · 2 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
25 Jul 2023 Termination of appointment of Lynne Jackson as a director on 2023-07-24 · 1 page View document
25 Jul 2023 Appointment of Mr Aaron Jenkins as a director on 2023-07-24 · 2 pages View document
10 Jul 2023 Termination of appointment of Aaron Jenkins as a director on 2023-07-10 · 1 page View document
10 Jul 2023 Appointment of Mrs Lynne Jackson as a director on 2023-07-10 · 2 pages View document
30 May 2023 Accounts for a dormant company made up to 2022-08-31 · 6 pages View document
13 May 2023 Registered office address changed from Unit 16 Riverside Business Park Cambridge Road Harlow CM20 2HE England to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2023-05-13 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-02 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Apr 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 5 THE FAIRWAY BUSH FAIR HARLOW ESSEX CM18 6LY View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
2 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JENKINS View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
5 Aug 2019 DIRECTOR APPOINTED MR AARON JENKINS View document
5 Aug 2019 CESSATION OF ALFRED GEORGE JENKINS AS A PSC View document
5 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALFRED JENKINS View document
5 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O R SHEARS PARALLEL HOUSE 32 LONDON ROAD GUILDFORD GU1 2AB View document
11 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
28 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
30 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
2 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document