NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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17/11/2117 November 2021 Termination of appointment of Charles Carter as a director on 2021-11-17

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16/11/2116 November 2021 Appointment of Mr Kai Jacklin as a director on 2021-11-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 24 CANNON TERRACE WISBECH CAMBS PE13 2QW

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CARTER / 23/10/2019

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24/10/1924 October 2019 30/04/19 UNAUDITED ABRIDGED

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/10/122 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/122 October 2012 COMPANY NAME CHANGED ELITE WINDOWS SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/12

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALECOCK

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25/05/1225 May 2012 DIRECTOR APPOINTED CHARLES CARTER

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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