TIMBER WINDOWS NORTH LIMITED

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Company Documents

Date	Description
08/08/258 August 2025 New	Confirmation statement made on 2025-07-27 with updates View Document
30/07/2530 July 2025 New	Change of details for Mr Oliver Jon Surtees as a person with significant control on 2020-10-21 View Document
18/06/2518 June 2025	Change of details for Mr David Richard Ambler as a person with significant control on 2023-10-20 View Document
17/06/2517 June 2025	Change of details for Mr David Richard Ambler as a person with significant control on 2023-10-20 View Document
07/04/257 April 2025	Total exemption full accounts made up to 2024-09-30 View Document
02/04/252 April 2025	Notification of Oliver Jon Surtees as a person with significant control on 2020-10-21 View Document
12/03/2512 March 2025	Director's details changed for Mr David Richard Ambler on 2025-03-12 View Document
12/03/2512 March 2025	Termination of appointment of Stella Margaret Ambler as a secretary on 2025-03-12 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
06/08/246 August 2024	Confirmation statement made on 2024-07-27 with no updates View Document
26/06/2426 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
20/03/2420 March 2024	Termination of appointment of Stella Margaret Ambler as a director on 2024-03-20 View Document
04/12/234 December 2023	Purchase of own shares. View Document
06/11/236 November 2023	Cancellation of shares. Statement of capital on 2023-10-20 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
18/08/2318 August 2023	Confirmation statement made on 2023-07-27 with no updates View Document
13/06/2313 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
24/11/2224 November 2022	Purchase of own shares. View Document
24/10/2224 October 2022	Cancellation of shares. Statement of capital on 2022-10-21 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
29/03/2229 March 2022	Total exemption full accounts made up to 2021-09-30 View Document
09/12/219 December 2021	Purchase of own shares. View Document
04/11/214 November 2021	Cancellation of shares. Statement of capital on 2021-10-27 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
17/05/2117 May 2021	30/09/20 TOTAL EXEMPTION FULL View Document
10/12/2010 December 2020	RETURN OF PURCHASE OF OWN SHARES View Document
01/12/201 December 2020	21/10/20 STATEMENT OF CAPITAL GBP 90 View Document
26/11/2026 November 2020	ADOPT ARTICLES 18/11/2020 View Document
26/11/2026 November 2020	ARTICLES OF ASSOCIATION View Document
24/11/2024 November 2020	CESSATION OF MALCOLM DAVID AMBLER AS A PSC View Document
24/11/2024 November 2020	APPOINTMENT TERMINATED, DIRECTOR MALCOLM AMBLER View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
20/02/2020 February 2020	30/09/19 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
20/12/1820 December 2018	30/09/18 TOTAL EXEMPTION FULL View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
18/06/1818 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
28/04/1728 April 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
15/11/1615 November 2016	COMPANY NAME CHANGED QUALITY ASSURED WINDOWS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 15/11/16 View Document
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM LEAD HALL FARM SAXTON TADCASTER NORTH YORKSHIRE LS24 9QL View Document
15/11/1615 November 2016	Registered office address changed from , Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL to The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 2016-11-15 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
02/06/162 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
10/08/1510 August 2015	27/07/15 NO CHANGES View Document

26/03/1526 March 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
13/08/1413 August 2014	27/07/14 NO CHANGES View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/07/1330 July 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
19/06/1319 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 100 View Document
19/06/1319 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 100 View Document
19/06/1319 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
04/06/134 June 2013	SHARE CONVERSION 23/05/2013 View Document
24/09/1224 September 2012	DIRECTOR APPOINTED MR OLIVER JON SURTEES View Document
10/09/1210 September 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
25/01/1225 January 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
05/08/115 August 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
14/01/1114 January 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
18/08/1018 August 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD AMBLER / 27/07/2010 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID AMBLER / 27/07/2010 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARGARET AMBLER / 27/07/2010 View Document
05/03/105 March 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
28/07/0928 July 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
08/06/098 June 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
21/08/0821 August 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID AMBLER / 26/07/2008 View Document
17/04/0817 April 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
09/08/079 August 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
26/09/0626 September 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	View Document
22/08/0622 August 2006	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: UNIT 3 STATION ROAD INDUSTRIAL ESTATE KIPPAX LEEDS WEST YORKSHIRE LS25 7QH View Document
07/08/067 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
22/06/0622 June 2006	View Document
22/06/0622 June 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT6 ASTLEY LANE INDUSTRIAL ESTATE, ASTLEY LANE SWILLINGTON LEEDS LS26 8XT View Document
19/09/0519 September 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
17/09/0417 September 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View Document
12/07/0412 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	SECRETARY RESIGNED View Document
09/07/039 July 2003	COMPANY NAME CHANGED K2 ROOFLINE LIMITED CERTIFICATE ISSUED ON 09/07/03 View Document
28/05/0328 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
19/03/0319 March 2003	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 View Document
23/10/0223 October 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
03/08/013 August 2001	View Document
02/08/012 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
02/08/012 August 2001	SECRETARY RESIGNED View Document
02/08/012 August 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/07/0127 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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