HADRIAN WINDOW SYSTEMS LIMITED
Company number 04698363 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 22 May 2024 | Notification of Hadrian Fic Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 22 May 2024 | Cessation of Darren Wilfred Nichol as a person with significant control on 2024-04-18 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUGHES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNITN 5 HAUGH LANE ADDISON INDUSTRIAL ESTATE BLAYDON ON TYNE NE21 4TE | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES NICHOL / 10/01/2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |