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PRESCOT DOOR & WINDOW LIMITED

Company number 04783873

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	AD01	Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 4 February 2025	View PDF Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 4 February 2025 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-29 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Susan Jane Ames as a director on 31 March 2024	View PDF Termination of appointment of Susan Jane Ames as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Geoffrey Robert Ames as a director on 31 March 2024	View PDF Termination of appointment of Geoffrey Robert Ames as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	PSC01	Notification of Susan Ames as a person with significant control on 10 October 2018	View PDF Notification of Susan Ames as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC01	Notification of Geoffrey Robert Ames as a person with significant control on 10 October 2018	View PDF Notification of Geoffrey Robert Ames as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 2 October 2019	View PDF Withdrawal of a person with significant control statement on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PRESCOT DOOR & WINDOW LIMITED

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