THE EVERITE WINDOW RANGE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Mr Thomas Elliot Griffiths as a person with significant control on 2025-07-22

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22/07/2522 July 2025 NewChange of details for Mr Alexander Edward Griffiths as a person with significant control on 2025-07-22

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Termination of appointment of David Swaine as a director on 2023-04-24

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21/02/2321 February 2023 Confirmation statement made on 2023-01-21 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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25/10/2225 October 2022 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 2022-10-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-01-21 with no updates

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11/01/2211 January 2022 Appointment of Mr David Swaine as a director on 2022-01-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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15/01/2115 January 2021 PREVEXT FROM 31/01/2020 TO 30/06/2020

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07/10/207 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRIFFITHS

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07/10/207 October 2020 DIRECTOR APPOINTED MR THOMAS ELLIOT GRIFFITHS

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07/10/207 October 2020 DIRECTOR APPOINTED MR ALEX GRIFFITHS

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07/10/207 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFITHS

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07/10/207 October 2020 CESSATION OF ROY EDWARD GRIFFITHS AS A PSC

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07/10/207 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRIFFITHS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 CESSATION OF LEE GIBSON AS A PSC

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27/02/2027 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/2027 February 2020 COMPANY NAME CHANGED CREATIVE GLASS NORTHWEST LIMITED CERTIFICATE ISSUED ON 27/02/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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