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NATIONWIDE WINDOWS HOLDING COMPANY LIMITED

Company number 04123618

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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)
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
21 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
24 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
19 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
04 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
05 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
17 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
10 Jul 2017 MR01 Registration of charge 041236180006, created on 4 July 2017
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
14 Jun 2016 MR01 Registration of charge 041236180005, created on 13 June 2016
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 806,000
19 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Mar 2015 MR01 Registration of charge 041236180004, created on 27 February 2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 806,000
08 Oct 2014 AA Group of companies' accounts made up to 31 March 2014