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ADM WINDOWS LIMITED

Company number 08662172

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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)
04 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 31 October 2018
18 May 2018 AA Micro company accounts made up to 31 August 2017
17 May 2018 AD01 Registered office address changed from 30 Scholars Place Worksop S80 1EQ United Kingdom to Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 17 May 2018
11 Oct 2017 AP01 Appointment of Miss Debby Anne Lewis as a director on 27 September 2017
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
19 Jul 2017 CH01 Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr David William Wardle on 19 July 2017
19 Jul 2017 AD01 Registered office address changed from Unit 9 Butterthwaite Lane Ecclesfield Sheffield S35 9WA to 30 Scholars Place Worksop S80 1EQ on 19 July 2017
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jan 2017 CH01 Director's details changed for Mrs Melanie Louise Wardle on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr David William Wardle on 11 January 2017
15 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 150
25 Feb 2014 AD01 Registered office address changed from the Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom on 25 February 2014
05 Nov 2013 AD01 Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 5 November 2013
23 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted