CENTURION WINDOWS LIMITED
Company number 05116487 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 13 May 2025 | Liquidators' statement of receipts and payments to 2025-04-07 · 20 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Statement of affairs · 13 pages | View document |
| 26 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Richard Kirby on 2024-03-01 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Richard Kirby as a person with significant control on 2024-03-01 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mrs Deborah Kirby as a person with significant control on 2024-03-01 · 2 pages | View document |
| 26 Mar 2024 | Registered office address changed from 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG England to The Chapel Bridge Street Driffield YO25 6DA on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Secretary's details changed for Mrs Deborah Kirby on 2024-03-01 · 1 page | View document |
| 25 Jan 2024 | Previous accounting period extended from 2023-04-29 to 2023-04-30 · 1 page | View document |
| 10 Aug 2023 | Change of details for Mr Richard Kirby as a person with significant control on 2023-08-04 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Paul David Hunter as a person with significant control on 2023-08-04 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 6 pages | View document |
| 10 Aug 2023 | Notification of Deborah Kirby as a person with significant control on 2023-08-04 · 2 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 28 Apr 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 24 Oct 2022 | Secretary's details changed for Deborah Kirby on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Secretary's details changed for Mrs Deborah Kirby on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Mr Richard Kirby on 2022-10-24 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Paul David Hunter as a director on 2022-10-20 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 15 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 16 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 46A WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1UN | View document |
| 20 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Oct 2013 | 28/04/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 10 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AP ENGLAND | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jul 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR PAUL DAVID HUNTER | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 10 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AB ENGLAND | View document |
| 1 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNTER / 16/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 16/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 09/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNTER / 09/05/2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 138 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO16 4JB | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 31/10/2009 | View document |
| 27 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNTER / 31/10/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED PAUL HUNTER | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2004 | SECRETARY RESIGNED | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |