RENAISSANCE WINDOW SYSTEMS LIMITED

Company number 06561003 ·

Active

58 filings

Date Filing
11 Apr 2026 Director's details changed for Adrian Barraclough on 2026-04-10 · 2 pages View document
11 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
15 Dec 2025 Accounts for a small company made up to 2025-05-31 · 11 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
28 Jan 2025 Notification of Audasi Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
27 Nov 2024 Accounts for a small company made up to 2024-05-31 · 11 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
21 Feb 2024 Accounts for a small company made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
14 Feb 2023 Accounts for a small company made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Mar 2022 Termination of appointment of Audrey Weber as a director on 2022-03-21 · 1 page View document
25 Mar 2022 Appointment of Mr Ben Thomas Weber as a director on 2022-03-21 · 2 pages View document
25 Mar 2022 Termination of appointment of Audrey Weber as a secretary on 2022-03-21 · 1 page View document
17 Feb 2022 Accounts for a small company made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
28 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
1 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
10 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
3 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
15 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
26 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WEBER / 30/03/2014 View document
15 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
15 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY WEBER / 30/03/2014 View document
30 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
11 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
19 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
23 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
27 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
12 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
11 Jan 2011 12/11/10 STATEMENT OF CAPITAL GBP 1000 View document
17 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WEBER / 10/04/2010 View document
15 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRACLOUGH / 10/04/2010 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / AUDREY WEBER / 10/04/2010 View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BAINES View document
21 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 CURREXT FROM 30/04/2009 TO 31/05/2009 View document
22 Apr 2008 DIRECTOR APPOINTED ADRIAN CHARLES BARRACLOUGH View document
22 Apr 2008 DIRECTOR APPOINTED SIMON LEE BAINES View document
22 Apr 2008 APPOINTMENT TERMINATE, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED LOGGED FORM View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED View document
22 Apr 2008 DIRECTOR AND SECRETARY APPOINTED AUDREY WEBER View document
10 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document