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PENINSULA WINDOWS LIMITED

Company number 01867405

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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)
09 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,200
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,200
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Sep 2019 MR04 Satisfaction of charge 2 in full
25 Sep 2019 MR04 Satisfaction of charge 1 in full
25 Sep 2019 MR04 Satisfaction of charge 018674050003 in full
02 Sep 2019 TM01 Termination of appointment of Janet Samantha Baxter as a director on 2 September 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
04 Apr 2019 AP01 Appointment of Ms Janet Samantha Baxter as a director on 22 March 2019
03 Apr 2019 PSC04 Change of details for Mr Kenneth William Grayson as a person with significant control on 21 June 2017
21 Jan 2019 MR01 Registration of charge 018674050003, created on 17 January 2019
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
25 Apr 2018 CH01 Director's details changed for Mr Kenneth William Grayson on 25 April 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
25 Apr 2018 CH01 Director's details changed for Mr Dylan Wyn Hulse on 25 April 2018