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D.W. WINDOWS HOLDINGS LIMITED

Company number 11854957

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC01	Notification of Claire Jayne Walters as a person with significant control on 10 December 2019	View PDF Notification of Claire Jayne Walters as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	PSC04	Change of details for Mr David Steven John Walters as a person with significant control on 10 December 2019	View PDF Change of details for Mr David Steven John Walters as a person with significant control on 10 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	AP01	Appointment of Mrs Claire Jayne Walters as a director on 10 December 2019	View PDF Appointment of Mrs Claire Jayne Walters as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-section 190 exchange agreement 10/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-section 190 exchange agreement 10/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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