THE OPEN WINDOW COMPANY LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-02-19 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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25/10/2325 October 2023 Director's details changed for Mrs Shelley Morris on 2023-10-25

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25/10/2325 October 2023 Change of details for Mrs Shelley Morris as a person with significant control on 2023-10-25

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05/06/235 June 2023 Notification of Shelley Morris as a person with significant control on 2023-06-05

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06/03/236 March 2023 Confirmation statement made on 2023-02-20 with no updates

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28/02/2328 February 2023 Change of details for Mr Simon James Dunster as a person with significant control on 2023-02-28

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27/02/2327 February 2023 Registered office address changed from 1-3 Church Street Sawbridgeworth CM21 9AB England to 1&3 Church Street Sawbridgeworth Hertfordshire CM21 9AB on 2023-02-27

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27/02/2327 February 2023 Director's details changed for Mrs Shelley Morris on 2023-02-27

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03/10/223 October 2022 Unaudited abridged accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-02-28

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14/07/2114 July 2021 Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to 1-3 Church Street Sawbridgeworth CM21 9AB on 2021-07-14

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 29/02/20 UNAUDITED ABRIDGED

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 15 HEARLE WAY HATFIELD AL10 9EW ENGLAND

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04/09/204 September 2020 DIRECTOR APPOINTED MRS SHELLEY MORRIS

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DUNSTER / 17/06/2020

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES DUNSTER / 17/06/2020

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01/05/201 May 2020 COMPANY NAME CHANGED JWD AND SON LTD CERTIFICATE ISSUED ON 01/05/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/06/1920 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/11/1820 November 2018 28/02/18 UNAUDITED ABRIDGED

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06/10/186 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 2

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM UNIT 9 97-101 PEREGRINE ROAD HAINAULT IG6 3XH UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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