COVENTRY WINDOWS PLUS LIMITED

Company number 04846781 ·

Active

77 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
26 Jan 2026 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
8 Apr 2024 Certificate of change of name · 2 pages View document
8 Apr 2024 Change of name notice · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
8 Sep 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
7 Oct 2022 Confirmation statement made on 2022-07-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 1 NAPIER STREET HILLFIELDS COVENTRY WEST MIDLANDS CV1 5PR View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
14 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048467810002 View document
9 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048467810001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
5 Dec 2015 30/06/15 TOTAL EXEMPTION FULL View document
11 Sep 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 21/08/2014 View document
19 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
19 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 22/08/2012 View document
23 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 23/08/2012 View document
23 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE HAMPTON / 23/08/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM UNIT 3 NAPIER STREET HILLFIELDS COVENTRY WEST MIDLANDS CV1 5PR View document
12 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
17 Aug 2011 28/07/11 NO CHANGES View document
23 Nov 2010 30/06/10 TOTAL EXEMPTION FULL · 11 pages View document
2 Oct 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
1 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
17 Aug 2009 RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1 NAPIER STREET COVENTRY WEST MIDLANDS CV1 5PR View document
24 Feb 2009 FIRST GAZETTE View document
21 Feb 2009 DISS40 (DISS40(SOAD)) View document
20 Feb 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
8 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
24 Aug 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
24 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 SECRETARY RESIGNED View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 NEW SECRETARY APPOINTED View document
28 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document