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W2 WINDOW SYSTEMS LIMITED

Company number 13831037

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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)
15 Apr 2026 PSC04 Change of details for Mr Adrian Withers as a person with significant control on 1 April 2026
View PDF Change of details for Mr Adrian Withers as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 CS01 Confirmation statement made on 5 April 2026 with updates
View PDF Confirmation statement made on 5 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2026 AA Total exemption full accounts made up to 31 January 2026
View PDF Total exemption full accounts made up to 31 January 2026 - link opens in a new window - 8 pages (8 pages)
15 Apr 2026 CH01 Director's details changed for Mrs Reanne Louise Withers on 1 April 2026
View PDF Director's details changed for Mrs Reanne Louise Withers on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 CH01 Director's details changed for Mr Adrian Withers on 1 April 2026
View PDF Director's details changed for Mr Adrian Withers on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 PSC04 Change of details for Mr Adrian Withers as a person with significant control on 1 April 2026
View PDF Change of details for Mr Adrian Withers as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 CH01 Director's details changed for Mr Adrian Withers on 1 April 2026
View PDF Director's details changed for Mr Adrian Withers on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 AD01 Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Bedwas Road Bedwas Caerphilly Caerphilly CF83 8DZ on 14 April 2026
View PDF Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Bedwas Road Bedwas Caerphilly Caerphilly CF83 8DZ on 14 April 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 CH01 Director's details changed for Mrs Reanne Louise Withers on 1 April 2026
View PDF Director's details changed for Mrs Reanne Louise Withers on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AP01 Appointment of Mrs Reanne Louise Withers as a director on 1 November 2025
View PDF Appointment of Mrs Reanne Louise Withers as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 MR04 Satisfaction of charge 138310370001 in full
View PDF Satisfaction of charge 138310370001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2025 PSC04 Change of details for Mr Adrian Withers as a person with significant control on 25 September 2025
View PDF Change of details for Mr Adrian Withers as a person with significant control on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
19 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
View PDF Confirmation statement made on 5 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
13 May 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
24 Apr 2024 PSC04 Change of details for Mr Adrian Withers as a person with significant control on 23 April 2024
View PDF Change of details for Mr Adrian Withers as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 AD01 Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 24 April 2024
View PDF Registered office address changed from Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ Wales to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 CH01 Director's details changed for Mr Adrian Withers on 23 April 2024
View PDF Director's details changed for Mr Adrian Withers on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024 PSC04 Change of details for Mr Adrian Withers as a person with significant control on 31 January 2024
View PDF Change of details for Mr Adrian Withers as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 AD01 Registered office address changed from Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ United Kingdom to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 19 March 2024
View PDF Registered office address changed from Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ United Kingdom to Ex Bedwas Social Club Ex Bedwas Social Club - Next Door to Bedwas Rugby Bedwas Road Bedwas Caerphilly CF83 8DZ on 19 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 1 page (1 page)
07 Mar 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 50
View PDF Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 50
- link opens in a new window - 6 pages (6 pages)
07 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)