H2B WINDOWS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-19 with updates

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13/01/2513 January 2025 Director's details changed for Mr David John Applegate on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mr Damien Spencer Pearl on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mr Gareth Haydn Watts on 2025-01-13

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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03/09/243 September 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

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Appointment of Jack Niall Andrews as a director on 2023-01-01

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11/04/2311 April 2023 Appointment of Omar Adey as a director on 2023-01-01

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11/04/2311 April 2023 Appointment of Chloe Walton as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/04/1924 April 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN WATTS / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SPENCER PEARL / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN APPLEGATE / 13/08/2018

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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