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RUISLIP WINDOWS AND DOORS LIMITED

Company number 03054680

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Company Results (links open in a new window)
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)
23 Sep 2025 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 12 pages (12 pages)
23 May 2025 AD01 Registered office address changed from Unit 10 Metro Centre Dwight Road Watford Herts WD18 9SS England to Unit 34 Orbital 25 Dwight Road Watford Hertfordshire WD18 9DA on 23 May 2025
View PDF Registered office address changed from Unit 10 Metro Centre Dwight Road Watford Herts WD18 9SS England to Unit 34 Orbital 25 Dwight Road Watford Hertfordshire WD18 9DA on 23 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025 CH03 Secretary's details changed for Mrs Laura Jane Flynn on 22 January 2025
View PDF Secretary's details changed for Mrs Laura Jane Flynn on 22 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 CH01 Director's details changed for Mr Joseph Flynn on 22 January 2025
View PDF Director's details changed for Mr Joseph Flynn on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CH01 Director's details changed for Mr John Joseph Flynn on 22 January 2025
View PDF Director's details changed for Mr John Joseph Flynn on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
27 Jun 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 120
View PDF Statement of capital following an allotment of shares on 24 June 2024
  • GBP 120
- link opens in a new window - 3 pages (3 pages)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages)
28 Nov 2023 AP01 Appointment of Mr Joseph Flynn as a director on 23 November 2023
View PDF Appointment of Mr Joseph Flynn as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
08 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 AD01 Registered office address changed from 218 Field End Road Eastcote Pinner Middlesex HA5 1rd to Unit 10 Metro Centre Dwight Road Watford Herts WD18 9SS on 8 June 2022
View PDF Registered office address changed from 218 Field End Road Eastcote Pinner Middlesex HA5 1rd to Unit 10 Metro Centre Dwight Road Watford Herts WD18 9SS on 8 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
26 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
30 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
18 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)