Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from , Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom to Bennet Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 8 August 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Brian Gordon Cook on 15 May 2023
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09 May 2023 |
PSC05 |
Change of details for Aws Commercial Window Systems Limited as a person with significant control on 2 May 2023
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02 May 2023 |
CH03 |
Secretary's details changed for Mr Andrew Jonathan Terry on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Brian Gordon Cook on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from , Bennet Corner House 33 Coleshill Street, Sutton Coldfield, B72 1SD, England to Bennet Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 2 May 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Kenneth Rutter as a director on 1 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 30 May 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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21 Oct 2021 |
AP01 |
Appointment of Mr Andrew Jonathan Terry as a director on 30 September 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Brian Gordon Cook on 14 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Kenneth Rutter on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Brian Nevett on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Brian Gordon Cook on 10 December 2020
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10 Dec 2020 |
CH03 |
Secretary's details changed for Mr Andrew Jonathan Terry on 1 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from , Floors 11 & 12 Colmore Plaza, 20 Colmore Circus, Birmingham, West Midlands, B4 6AT to Bennet Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 5 June 2020
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