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