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)
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr John Riordan on 12 October 2023
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT England to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 12 October 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on 29 August 2023
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Jun 2022 |
PSC05 |
Change of details for Bowater Window Project Holdings Limited as a person with significant control on 1 April 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from , C/O Cloud Bookkeeping Office 7 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 14 June 2022
|
|
|
13 Oct 2021 |
PSC02 |
Notification of Bowater Window Project Holdings Limited as a person with significant control on 15 September 2021
|
|
|
13 Oct 2021 |
PSC07 |
Cessation of John Riordan as a person with significant control on 15 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
06 Sep 2021 |
PSC04 |
Change of details for Mr John Riordan as a person with significant control on 1 September 2021
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from , Office 32, 920 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 23 August 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Sash Uk Limited as a person with significant control on 21 September 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
15 Oct 2020 |
PSC01 |
Notification of John Riordan as a person with significant control on 21 September 2020
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Declan Mckelvey as a director on 21 September 2020
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from , Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 15 October 2020
|
|
|
15 Oct 2020 |
MR04 |
Satisfaction of charge 050887080005 in full
|
|
|
15 Oct 2020 |
MR04 |
Satisfaction of charge 050887080007 in full
|
|
|
28 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 30 June 2020
|
|