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AD 2000 WINDOWS LIMITED

Company number 03482709

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 TM01 Termination of appointment of Sharon Hewitt as a director on 15 November 2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
22 Jul 2022 AP01 Appointment of Mrs Sharon Hewitt as a director on 1 July 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Stuart Lee Hewitt on 17 June 2022
23 Mar 2022 AA01 Current accounting period extended from 30 April 2022 to 30 June 2022
26 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jun 2021 TM02 Termination of appointment of a secretary
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
18 Jun 2021 TM01 Termination of appointment of Adam James Beaney as a director on 14 June 2021
18 Jun 2021 PSC07 Cessation of Adam James Beaney as a person with significant control on 14 June 2021
18 Jun 2021 TM02 Termination of appointment of Ann Claire Beaney as a secretary on 14 June 2021
18 Jun 2021 PSC01 Notification of Stuart Lee Hewitt as a person with significant control on 14 June 2021
18 Jun 2021 AP01 Appointment of Mr Stuart Lee Hewitt as a director on 14 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
08 Jun 2021 PSC07 Cessation of Edward William Beaney as a person with significant control on 24 February 2021
24 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
13 Jan 2021 TM01 Termination of appointment of Edward William Beaney as a director on 22 December 2020
26 Nov 2020 AA Total exemption full accounts made up to 30 April 2020