H.D. WINDOWS LIMITED

Company number 02844657 ·

Active

96 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
28 Jul 2026 Director's details changed for Richard John Daniels on 2026-07-27 · 2 pages View document
28 Jul 2026 Director's details changed for Richard John Daniels on 2026-07-27 · 2 pages View document
3 Dec 2025 Change of details for Mr Neil Gordon Brown as a person with significant control on 2025-11-28 · 2 pages View document
16 Oct 2025 Unaudited abridged accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
15 Nov 2024 Unaudited abridged accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
1 Nov 2023 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 5 pages View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
7 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM UNIT 1B FOCUS 4 FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TU View document
30 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL GORDON BROWN / 30/10/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
19 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
11 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL GORDON BROWN / 19/04/2017 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BROWN View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH WATERS View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
15 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
20 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
21 Jun 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
9 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
5 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
18 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
26 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
20 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
2 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
22 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
22 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
1 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
15 Sep 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
25 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document