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HERTZ WINDOWS LTD

Company number 12083909

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC01	Notification of Evghenii Terescenco as a person with significant control on 25 April 2024	View PDF Notification of Evghenii Terescenco as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Aivaras Klimka as a director on 25 April 2024	View PDF Termination of appointment of Aivaras Klimka as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Aivaras Klimka as a person with significant control on 25 April 2024	View PDF Cessation of Aivaras Klimka as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Evghenii Terescenco as a director on 25 April 2024	View PDF Appointment of Mr Evghenii Terescenco as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 31 Vicarage Road London E10 5EF England to 8a Heathway Dagenham RM9 5AW on 25 April 2024	View PDF Registered office address changed from 31 Vicarage Road London E10 5EF England to 8a Heathway Dagenham RM9 5AW on 25 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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