W2 WINDOW SYSTEMS LIMITED
Company number 13831037 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 15 Apr 2026 | Change of details for Mr Adrian Withers as a person with significant control on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 15 Apr 2026 | Director's details changed for Mrs Reanne Louise Withers on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Adrian Withers on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mrs Reanne Louise Withers on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Adrian Withers on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Change of details for Mr Adrian Withers as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Bedwas Road Bedwas Caerphilly Caerphilly CF83 8DZ on 2026-04-14 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mrs Reanne Louise Withers as a director on 2025-11-01 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 18 Dec 2025 | Satisfaction of charge 138310370001 in full · 1 page | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 25 Sep 2025 | Change of details for Mr Adrian Withers as a person with significant control on 2025-09-25 · 2 pages | View document |
| 19 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 24 Apr 2024 | Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Director's details changed for Mr Adrian Withers on 2024-04-23 · 2 pages | View document |
| 24 Apr 2024 | Change of details for Mr Adrian Withers as a person with significant control on 2024-04-23 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 5 Apr 2024 | Change of details for Mr Adrian Withers as a person with significant control on 2024-01-31 · 2 pages | View document |
| 19 Mar 2024 | Registered office address changed from Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ United Kingdom to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 2024-03-19 · 1 page | View document |
| 7 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Cancellation of shares. Statement of capital on 2024-01-31 · 6 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Second filing for the termination of David Malcolm Browm as a director · 3 pages | View document |
| 5 Mar 2024 | Second filing for the cessation of David Malcolm Brown as a person with significant control · 4 pages | View document |
| 6 Feb 2024 | Second filing of Confirmation Statement dated 2024-01-04 · 3 pages | View document |
| 31 Jan 2024 | Cessation of David Malcolm Brown as a person with significant control on 2024-01-17 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Termination of appointment of David Malcolm Brown as a director on 2024-01-17 · 1 page | View document |
| 23 Jan 2024 | Registered office address changed from 556 Llantrisant Road Pontypridd Rhondda Cynon Taff CF37 1PL United Kingdom to Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ on 2024-01-23 · 1 page | View document |
| 11 Oct 2023 | Registration of charge 138310370001, created on 2023-10-09 · 81 pages | View document |
| 16 May 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 5 Jan 2022 | Incorporation · 13 pages | View document |
| — | Filing | Not available |