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FENESTRATION SOLUTIONS NW LIMITED

Company number 12372535

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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)
12 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AD01	Registered office address changed from 116 Duke Street Liverpool L1 5JW England to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 25 October 2022	View PDF Registered office address changed from 116 Duke Street Liverpool L1 5JW England to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 25 October 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CH01	Director's details changed for Mr Thomas Elliot Griffiths on 5 July 2022	View PDF Director's details changed for Mr Thomas Elliot Griffiths on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Thomas Elliot Griffiths on 5 July 2022	View PDF Director's details changed for Mr Thomas Elliot Griffiths on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Alexander Edward Griffiths on 5 July 2022	View PDF Director's details changed for Mr Alexander Edward Griffiths on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Sharon Ann Griffiths as a director on 29 March 2022	View PDF Termination of appointment of Sharon Ann Griffiths as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mrs Sharon Ann Griffiths as a director on 3 March 2021	View PDF Appointment of Mrs Sharon Ann Griffiths as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC01	Notification of Alexander Edward Griffiths as a person with significant control on 29 September 2020	View PDF Notification of Alexander Edward Griffiths as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Thomas Elliot Griffiths as a director on 29 September 2020	View PDF Appointment of Mr Thomas Elliot Griffiths as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Roy Edward Griffiths as a person with significant control on 29 September 2020	View PDF Cessation of Roy Edward Griffiths as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CH01	Director's details changed for Mr Alexander Edward Griffiths on 26 May 2020	View PDF Director's details changed for Mr Alexander Edward Griffiths on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Roy Edward Griffiths as a director on 24 May 2020	View PDF Termination of appointment of Roy Edward Griffiths as a director on 24 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Alexander Edward Griffiths as a director on 24 May 2020	View PDF Appointment of Mr Alexander Edward Griffiths as a director on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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FENESTRATION SOLUTIONS NW LIMITED

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