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PARK LANE WINDOWS LTD

Company number 02963463

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
07 Dec 2017 PSC02 Notification of A & T Holdings Ltd as a person with significant control on 6 April 2017
07 Dec 2017 PSC07 Cessation of David Page as a person with significant control on 6 April 2017
07 Dec 2017 PSC07 Cessation of Barbara Joan Page as a person with significant control on 7 April 2017
19 Apr 2017 AP01 Appointment of Mr Andrew Daly as a director on 6 April 2017
19 Apr 2017 TM01 Termination of appointment of David Page as a director on 6 April 2017
19 Apr 2017 TM01 Termination of appointment of Barbara Joan Page as a director on 6 April 2017
19 Apr 2017 TM02 Termination of appointment of David Page as a secretary on 6 April 2017
19 Apr 2017 TM02 Termination of appointment of Barbara Joan Page as a secretary on 6 April 2017
12 Apr 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 TM01 Termination of appointment of Mark Anthony Law as a director on 9 August 2016
18 Aug 2016 TM01 Termination of appointment of Ann Marie Law as a director on 9 August 2016
02 Jun 2016 AP01 Appointment of Mrs Ann Marie Law as a director on 10 March 2016
14 Mar 2016 AP01 Appointment of Mr Mark Anthony Law as a director on 10 March 2016
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,002
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,002
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,002
10 Dec 2013 CH01 Director's details changed for David Page on 2 November 2012
10 Dec 2013 CH01 Director's details changed for Barbara Joan Page on 2 November 2013
10 Dec 2013 CH03 Secretary's details changed for David Page on 2 November 2012