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FENSTERCRAFT UK LTD

Company number 11111855

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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)
05 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
27 Jan 2025 PSC07 Cessation of Tomas Kareiva as a person with significant control on 27 January 2025
View PDF Cessation of Tomas Kareiva as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 PSC07 Cessation of Darius Kareiva as a person with significant control on 27 January 2025
View PDF Cessation of Darius Kareiva as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024 CERTNM Company name changed bespoke windows solutions LTD\certificate issued on 25/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-24
View PDF Company name changed bespoke windows solutions LTD\certificate issued on 25/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-24
- link opens in a new window - 3 pages (3 pages)
24 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023 CS01 Confirmation statement made on 20 May 2022 with no updates
View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
17 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 MR01 Registration of charge 111118550001, created on 16 April 2021
View PDF Registration of charge 111118550001, created on 16 April 2021 - link opens in a new window - 20 pages (20 pages)
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019 PSC01 Notification of Erikas Buinickas as a person with significant control on 8 April 2019
View PDF Notification of Erikas Buinickas as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019 AP01 Appointment of Mr Erikas Buinickas as a director on 8 April 2019
View PDF Appointment of Mr Erikas Buinickas as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019 TM01 Termination of appointment of Tomas Kareiva as a director on 8 April 2019
View PDF Termination of appointment of Tomas Kareiva as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019 AD01 Registered office address changed from Unit 2 Mount Avenue Bletchley Milton Keynes MK1 1LS United Kingdom to 3 Holyrood Mews London E16 1TJ on 6 March 2019
View PDF Registered office address changed from Unit 2 Mount Avenue Bletchley Milton Keynes MK1 1LS United Kingdom to 3 Holyrood Mews London E16 1TJ on 6 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)