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WOMBOURNE WINDOWS LIMITED

Company number 01667193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
09 Jun 2022 AD01 Registered office address changed from Unit 6 Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP England to Head Office Grainger and Worrall Heathmill Road Wombourne South Staffordshire WV5 8AP on 9 June 2022
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
23 Mar 2021 MR04 Satisfaction of charge 4 in full
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 PSC07 Cessation of Michael Mills as a person with significant control on 22 May 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Aug 2020 PSC02 Notification of P.J.M. Holdings (Shropshire) Ltd as a person with significant control on 22 May 2020
25 Aug 2020 PSC01 Notification of Paul Benion as a person with significant control on 3 June 2020
25 Aug 2020 PSC07 Cessation of Michael Mills as a person with significant control on 22 May 2020
16 Jun 2020 CH01 Director's details changed for Mr John Richard Brookes on 3 June 2020
16 Jun 2020 CH01 Director's details changed for Mr Paul Benion on 3 June 2020
16 Jun 2020 CH01 Director's details changed for Mrs Michelle Anne Benion on 3 June 2020
16 Jun 2020 CH03 Secretary's details changed for Mrs Michelle Anne Benion on 3 June 2020
16 Jun 2020 AP01 Appointment of Mr John Richard Brookes as a director on 3 June 2020
16 Jun 2020 AP03 Appointment of Mrs Michelle Anne Benion as a secretary on 3 June 2020
16 Jun 2020 TM02 Termination of appointment of Dawn Benbow as a secretary on 3 June 2020
16 Jun 2020 TM01 Termination of appointment of Michael Mills as a director on 3 June 2020
16 Jun 2020 AP01 Appointment of Mr Paul Benion as a director on 3 June 2020
16 Jun 2020 AP01 Appointment of Mrs Michelle Anne Benion as a director on 3 June 2020