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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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 Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF 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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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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