WHITE OAK WINDOWS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-04 with updates

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07/08/257 August 2025 Micro company accounts made up to 2025-03-31

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31/07/2531 July 2025 Cessation of Grant Alistair Willis as a person with significant control on 2025-07-31

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31/07/2531 July 2025 Notification of Thomas Lucas as a person with significant control on 2025-07-31

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31/07/2531 July 2025 Registered office address changed from 12 Wellhead Lane Westbury Wiltshire BA13 3PW United Kingdom to 16 Athelney Avenue Westbury BA13 3GU on 2025-07-31

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31/07/2531 July 2025 Termination of appointment of Grant Alistair Willis as a director on 2025-07-31

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31/07/2531 July 2025 Appointment of Mr Thomas Lucas as a director on 2025-07-31

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31/05/2531 May 2025 Confirmation statement made on 2025-05-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Cessation of Richard James Leonard Oakley as a person with significant control on 2022-07-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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30/05/2130 May 2021 CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES

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16/04/2116 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES LEONARD OAKLEY

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16/04/2116 April 2021 DIRECTOR APPOINTED MR RICHARD JAMES LEONARD OAKLEY

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW JOHN WHITING / 07/02/2021

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MATTHEW JOHN WHITING

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07/08/207 August 2020 DIRECTOR APPOINTED MR BENJAMIN MATTHEW JOHN WHITING

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07/08/207 August 2020 CESSATION OF ZOE ANNE SOUTH AS A PSC

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR ZOE SOUTH

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MISS ZOE ANNE SOUTH / 15/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MISS ZOE ANNE SOUTH / 15/06/2020

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15/06/2015 June 2020 DIRECTOR APPOINTED MR GRANT ALISTAIR WILLIS

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR GRANT ALISTAIR WILLIS / 15/06/2020

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ALISTAIR WILLIS

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15/06/2015 June 2020 CURRSHO FROM 31/05/2021 TO 31/03/2021

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30/05/2030 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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