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PERFECT CRYSTAL WINDOWS LIMITED

Company number 04256131

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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)
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AD01 Registered office address changed from , 17 Cumberland Avenue, Park Royal, London, NW10 7RT to 1 Cumberland Avenue London NW10 7RX on 26 March 2015
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 CH01 Director's details changed for Damian Pawel Pawlak on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Damian Pawel Pawlak on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Damian Pawel Pawlak on 23 July 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from , C/O D Pawlak, 50 Dawlish Avenue, Perivale, Greenford, Middlesex, UB6 8AF, United Kingdom on 22 June 2012
22 Jun 2012 AD01 Registered office address changed from , Unit 34a Cumberland Business Park, 17 Cumberland Avenue, London, NW10 7RT, United Kingdom on 22 June 2012
10 May 2012 AD01 Registered office address changed from , 9 Hitherwood Drive, London, SE19 1XA on 10 May 2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Damian Pawel Pawlak on 20 July 2010
14 Oct 2010 CH01 Director's details changed for Krystian Pawlak on 20 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2