RED WINDOW LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-04-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Change of details for Mr Mark Stephen Woodward as a person with significant control on 2023-04-01

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14/07/2314 July 2023 Director's details changed for Mr Mark Stephen Woodward on 2023-04-01

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14/07/2314 July 2023 Director's details changed for Mr Thomas Jones Woodward on 2023-04-01

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14/07/2314 July 2023 Change of details for Thomas Jones Woodward as a person with significant control on 2023-04-01

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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09/03/239 March 2023 Change of details for Thomas Jones Woodward as a person with significant control on 2023-03-07

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09/03/239 March 2023 Director's details changed for Thomas Jones Woodward on 2023-03-08

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-16 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2020-12-31

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

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15/12/2115 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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18/12/1918 December 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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27/03/1927 March 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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06/04/176 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 100

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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