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HENRY WINDOWS LIMITED

Company number 10910029

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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)
15 Sep 2025 AD01 Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD United Kingdom to 86 Park Avenue North London NW10 1JY on 15 September 2025
View PDF Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD United Kingdom to 86 Park Avenue North London NW10 1JY on 15 September 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages)
22 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with updates
View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2025 TM01 Termination of appointment of Lukasz Jakub Posadzki as a director on 2 April 2025
View PDF Termination of appointment of Lukasz Jakub Posadzki as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 TM01 Termination of appointment of Rafal Jacek Jakiel as a director on 2 April 2025
View PDF Termination of appointment of Rafal Jacek Jakiel as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
29 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024 AP01 Appointment of Mr Rafal Jacek Jakiel as a director on 22 February 2024
View PDF Appointment of Mr Rafal Jacek Jakiel as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AP01 Appointment of Mr Lukasz Jakub Posadzki as a director on 22 February 2024
View PDF Appointment of Mr Lukasz Jakub Posadzki as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
30 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
03 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 100
View PDF Incorporation
Statement of capital on 2017-08-10
  • GBP 100
- link opens in a new window - 30 pages (30 pages)