About

Registered Number: 02259352
Date of Incorporation: 17/05/1988 (36 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 Whitby Business Park, Enterprise Way, Whitby, North Yorkshire, YO22 4NH

 

Cowen Windows Ltd was founded on 17 May 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIPLING, Trevor Anthony 01 May 1991 - 1
COWEN, Allan Tennison N/A 06 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 20 July 2009
353 - Register of members 20 July 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 29 May 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 22 April 2000
MEM/ARTS - N/A 01 March 2000
CERTNM - Change of name certificate 10 February 2000
225 - Change of Accounting Reference Date 24 September 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 21 May 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 14 April 1998
AA - Annual Accounts 21 April 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 08 May 1996
288 - N/A 06 December 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
288 - N/A 31 January 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 17 May 1993
288 - N/A 01 November 1992
288 - N/A 29 June 1992
288 - N/A 29 June 1992
AA - Annual Accounts 29 June 1992
363s - Annual Return 15 May 1992
288 - N/A 16 May 1991
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
PUC 2 - N/A 12 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1988
RESOLUTIONS - N/A 16 August 1988
123 - Notice of increase in nominal capital 16 August 1988
MEM/ARTS - N/A 03 August 1988
287 - Change in situation or address of Registered Office 26 July 1988
288 - N/A 26 July 1988
288 - N/A 26 July 1988
CERTNM - Change of name certificate 25 July 1988
RESOLUTIONS - N/A 20 July 1988
NEWINC - New incorporation documents 17 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.