H2B WINDOWS LTD
Company number 11424913 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of David John Applegate as a director on 2026-05-04 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Gareth Haydn Watts on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr David John Applegate on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Ms Chloe Walton on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Gareth Haydn Watts on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Damien Spencer Pearl on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Omar Adey on 2025-11-03 · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Jack Niall Andrews as a director on 2025-08-26 · 1 page | View document |
| 23 Oct 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 22 Aug 2025 | Change of details for Watts Marketing Limited as a person with significant control on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Registered office address changed from 45 Whiffler Road Norwich NR3 2AW United Kingdom to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 2025-08-22 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 5 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr David John Applegate on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Damien Spencer Pearl on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Gareth Haydn Watts on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 3 Sep 2024 | Registered office address changed from The Union Suite, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Saxon House Hellesdon Park Road Norwich NR6 5DR on 2024-09-03 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 8 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 11 Apr 2023 | Appointment of Chloe Walton as a director on 2023-01-01 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Omar Adey as a director on 2023-01-01 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Jack Niall Andrews as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN WATTS / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SPENCER PEARL / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 13/08/2018 | View document |
| 20 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |