TIMBER WINDOWS.COM LIMITED
Company number 06419441 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 55 pages | View document |
| 4 Jul 2024 | Termination of appointment of Richard John Haycocks as a director on 2024-06-30 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Ian James Duggan as a director on 2023-12-21 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 26 Jul 2021 | Registered office address changed from The Performance Window Group Ltd Tower Business Park Kelvedon Road, Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 2021-07-26 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Timothy Roy Wakeman as a director on 2021-06-23 · 1 page | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH APPLEBY | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 26 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR RICHARD JOHN HAYCOCKS | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMBY | View document |
| 24 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | SECRETARY APPOINTED MS SARAH HELEN APPLEBY | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | EXISTING FACILITY AGREEMENT 31/01/2014 | View document |
| 19 Dec 2013 | COMPANY NAME CHANGED MUMFORD & WOOD LTD CERTIFICATE ISSUED ON 19/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | COMPANY NAME CHANGED DALE WINDOWS LIMITED CERTIFICATE ISSUED ON 13/04/12 | View document |
| 16 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED CLEARWOOD WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 27/04/10 | View document |
| 27 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN DE ROZARIEUX / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVE TEMBY / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY WAKEMAN / 17/11/2009 | View document |
| 18 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 2 Mar 2009 | CONFLICT OV INTEREST 19/02/2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED ROBERT TREVE TEMBY | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |