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SOUTH WALES WINDOWS LTD

Company number 11292874

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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)
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from Warehouse 2B J R Business Centre Treforest Industrial Estate Cardiff CF37 5UR Wales to Unit 9a Upper Boat Industrial Park Treforest Industrial Estate Pontypridd CF37 5BP on 29 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 AD01 Registered office address changed from J R Business Centre Treforest Industrial Estste Cardiff CF37 5UR Wales to Warehouse 2B J R Business Centre Treforest Industrial Estate Cardiff CF37 5UR on 11 September 2023
11 Sep 2023 AD01 Registered office address changed from 74 Wyndham Crescent Cardiff CF11 9EF United Kingdom to J R Business Centre Treforest Industrial Estste Cardiff CF37 5UR on 11 September 2023
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 PSC04 Change of details for Mr Nicholas Gary Tamplin as a person with significant control on 1 November 2020
08 Feb 2021 CH01 Director's details changed for Mr Nick Tamplin on 1 November 2020
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
26 Apr 2019 PSC01 Notification of Catrin Rhiannon Tollerfield as a person with significant control on 5 April 2018
26 Apr 2019 PSC01 Notification of Rhys Martin Tollerfield as a person with significant control on 5 April 2018
26 Apr 2019 PSC01 Notification of Nicholas Gary Tamplin as a person with significant control on 5 April 2018
26 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 26 April 2019
24 Jan 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
05 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted