About

Registered Number: 07022169
Date of Incorporation: 17/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR

 

Established in 2009, New Look Windows Holdings Ltd are based in Bury, it's status at Companies House is "Active". The companies director is listed as Lopacki, Diane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOPACKI, Diane 07 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
AA01 - Change of accounting reference date 26 February 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 13 September 2018
CH03 - Change of particulars for secretary 12 September 2018
SH01 - Return of Allotment of shares 28 September 2017
AA - Annual Accounts 25 September 2017
PSC01 - N/A 20 September 2017
CS01 - N/A 20 September 2017
PSC01 - N/A 20 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2017
RESOLUTIONS - N/A 31 March 2017
MA - Memorandum and Articles 31 March 2017
CC04 - Statement of companies objects 31 March 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 21 September 2016
AP03 - Appointment of secretary 08 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 25 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
AR01 - Annual Return 19 October 2010
RESOLUTIONS - N/A 19 February 2010
MISC - Miscellaneous document 19 February 2010
AA01 - Change of accounting reference date 06 October 2009
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.