Companies House does not verify the accuracy of the information filed

Advanced company search

HERTZ DOORS AND WINDOWS LTD

Company number 13692465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2023	CERTNM	Company name changed elite roof&build LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	View PDF Company name changed elite roof&build LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC01	Notification of Ismet Adem as a person with significant control on 20 September 2023	View PDF Notification of Ismet Adem as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Ryan Stephen Gould as a director on 19 September 2023	View PDF Termination of appointment of Ryan Stephen Gould as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Ismet Adem as a director on 20 September 2023	View PDF Appointment of Mr Ismet Adem as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 46 Artisan Crescent St Albans AL3 5UL United Kingdom to PO Box C/O Msdacc 48 Park View Drive North Charvil Reading RG10 9QY on 20 September 2023	View PDF Registered office address changed from 46 Artisan Crescent St Albans AL3 5UL United Kingdom to PO Box C/O Msdacc 48 Park View Drive North Charvil Reading RG10 9QY on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC07	Cessation of Ryan Stephen Gould as a person with significant control on 19 September 2023	View PDF Cessation of Ryan Stephen Gould as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Hassan Adem as a director on 13 September 2022	View PDF Termination of appointment of Hassan Adem as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Hassan Adem as a person with significant control on 13 September 2022	View PDF Cessation of Hassan Adem as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC01	Notification of Ryan Stephen Gould as a person with significant control on 13 September 2022	View PDF Notification of Ryan Stephen Gould as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Ryan Stephen Gould as a director on 13 September 2022	View PDF Appointment of Mr Ryan Stephen Gould as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?