WARWICK WINDOW SYSTEMS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Micro company accounts made up to 2023-08-31

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06/03/246 March 2024 Director's details changed for Mr Ryan Chambers on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr Ryan Chambers on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr Ross Chambers on 2024-03-06

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06/03/246 March 2024 Registered office address changed from 6 Overslade Crescent Coventry CV6 2AU England to 6 Westhill Road Coventry CV6 2AA on 2024-03-06

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05/02/245 February 2024 Appointment of Mr Ross Chambers as a director on 2023-09-01

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11/09/2311 September 2023 Confirmation statement made on 2023-08-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Registered office address changed from Unit 4 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD to 6 Overslade Crescent Coventry CV6 2AU on 2023-06-28

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR GOVIND SINGH

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 5 KINGS GROVE COVENTRY CV2 4BQ ENGLAND

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04/08/144 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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