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W2 WINDOW SYSTEMS LIMITED

Company number 13831037

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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)
05 Mar 2024	RP04PSC07	Second filing for the cessation of David Malcolm Brown as a person with significant control	View PDF Second filing for the cessation of David Malcolm Brown as a person with significant control - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	RP04TM01	Second filing for the termination of David Malcolm Browm as a director	View PDF Second filing for the termination of David Malcolm Browm as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 4 January 2024	View PDF Second filing of Confirmation Statement dated 4 January 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2024.	View PDF Confirmation statement made on 4 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2024. - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	TM01	Termination of appointment of David Malcolm Brown as a director on 17 January 2024	View PDF Termination of appointment of David Malcolm Brown as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of David Malcolm Brown as a person with significant control on 17 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2024. ANNOTATION Clarification a second filed PSC07 was registered on the 05/03/2024.	View PDF Cessation of David Malcolm Brown as a person with significant control on 17 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2024. ANNOTATION Clarification a second filed PSC07 was registered on the 05/03/2024. - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from 556 Llantrisant Road Pontypridd Rhondda Cynon Taff CF37 1PL United Kingdom to Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ on 23 January 2024	View PDF Registered office address changed from 556 Llantrisant Road Pontypridd Rhondda Cynon Taff CF37 1PL United Kingdom to Bridgefield House Bedwas Road Bedwas Caerphilly CF83 8DZ on 23 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR01	Registration of charge 138310370001, created on 9 October 2023	View PDF Registration of charge 138310370001, created on 9 October 2023 - link opens in a new window - 81 pages (81 pages)
16 May 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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