A & A WINDOWS DIRECT LTD filing history - Find and update company information

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A & A WINDOWS DIRECT LTD

Company number 04485086

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jul 2023	AD01	Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on 7 July 2023	View PDF Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2020	AD01	Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY to Unit 16 Riverside Business Park Harlow CM20 2HE on 6 October 2020	View PDF Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY to Unit 16 Riverside Business Park Harlow CM20 2HE on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AP03	Appointment of Mrs Sarah Louise Jenkins as a secretary on 30 April 2020	View PDF Appointment of Mrs Sarah Louise Jenkins as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	TM02	Termination of appointment of Aaron Michael Jenkins as a secretary on 30 April 2020	View PDF Termination of appointment of Aaron Michael Jenkins as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	PSC01	Notification of Aaron Jenkins as a person with significant control on 15 July 2019	View PDF Notification of Aaron Jenkins as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC07	Cessation of Alfred George Jenkins as a person with significant control on 15 July 2019	View PDF Cessation of Alfred George Jenkins as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	TM01	Termination of appointment of Alfred George Jenkins as a director on 15 July 2019	View PDF Termination of appointment of Alfred George Jenkins as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Mr Aaron Jenkins as a director on 15 July 2019	View PDF Appointment of Mr Aaron Jenkins as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)

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