FENESTRATION SOLUTIONS NW LIMITED
| Status | ACTIVE |
| Company No. | 12372535 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2019 |
| Age | 4 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FENESTRATION SOLUTIONS NW LIMITED is an active private limited company with number 12372535. It was incorporated 4 years, 6 months, 20 days ago, on 19 December 2019. The company address is 1 Mortimer Street, Birkenhead, CH41 5EU, Merseyside, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 01 May 2022
Category: Capital
Type: SH01
Date: 2022-05-01
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-25
Old address: 116 Duke Street Liverpool L1 5JW England
New address: 1 Mortimer Street Birkenhead Merseyside CH41 5EU
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Thomas Elliot Griffiths
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Thomas Elliot Griffiths
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Alexander Edward Griffiths
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Ann Griffiths
Termination date: 2022-03-29
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous extended
Date: 19 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Ann Griffiths
Appointment date: 2021-03-03
Documents
Notification of a person with significant control
Date: 23 Nov 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Edward Griffiths
Notification date: 2020-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Elliot Griffiths
Appointment date: 2020-09-29
Documents
Cessation of a person with significant control
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roy Edward Griffiths
Cessation date: 2020-09-29
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-26
Officer name: Mr Alexander Edward Griffiths
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 24 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Edward Griffiths
Termination date: 2020-05-24
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 24 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Edward Griffiths
Appointment date: 2020-05-24
Documents
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