A&A WINDOWS & EXTENSIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Certificate of change of name |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 28/07/2528 July 2025 | Change of details for Mr Aaron Michael Charles Jenkins as a person with significant control on 2024-04-06 |
| 25/07/2525 July 2025 | Notification of Sarah Jenkins as a person with significant control on 2024-04-06 |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 25/06/2425 June 2024 | Director's details changed for Mr Aaron Michael Charles Jenkins on 2024-06-25 |
| 25/06/2425 June 2024 | Change of details for Mr Aaron Michael Charles Jenkins as a person with significant control on 2024-06-25 |
| 04/06/244 June 2024 | Director's details changed for Mr Aaron Michael Charles Jenkins on 2024-06-04 |
| 04/06/244 June 2024 | Change of details for Mr Aaron Jenkins as a person with significant control on 2024-06-04 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 25/07/2325 July 2023 | Termination of appointment of Lynne Jackson as a director on 2023-07-24 |
| 25/07/2325 July 2023 | Appointment of Mr Aaron Jenkins as a director on 2023-07-24 |
| 10/07/2310 July 2023 | Appointment of Mrs Lynne Jackson as a director on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Aaron Jenkins as a director on 2023-07-10 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 13/05/2313 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 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 5 THE FAIRWAY BUSH FAIR HARLOW ESSEX CM18 6LY |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JENKINS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR AARON JENKINS |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JENKINS |
| 05/08/195 August 2019 | CESSATION OF ALFRED GEORGE JENKINS AS A PSC |
| 05/05/195 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O R SHEARS PARALLEL HOUSE 32 LONDON ROAD GUILDFORD GU1 2AB |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/08/1330 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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