VICTORIAN HOUSE WINDOW GROUP LTD: Filings
Overview
| Company Name | VICTORIAN HOUSE WINDOW GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07259617 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VICTORIAN HOUSE WINDOW GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 215 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Edwin Davies as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Ashley Huxtable as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alex Jenkins as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jonna Opitz as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Malin Cullin as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Peter Welin as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Notification of Inwido Uk Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Bgf Nominees Limited as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Nick Brian Evans as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 072596170002 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Nick Brian Evans as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Bgf Investment Management Limited as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 20, 2025 | 10 pages | RP04CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0