THE PERFORMANCE WINDOW GROUP LIMITED
Company number 05852130
- Company Overview for THE PERFORMANCE WINDOW GROUP LIMITED (05852130)
- Filing history for THE PERFORMANCE WINDOW GROUP LIMITED (05852130)
- People for THE PERFORMANCE WINDOW GROUP LIMITED (05852130)
- Charges for THE PERFORMANCE WINDOW GROUP LIMITED (05852130)
- More for THE PERFORMANCE WINDOW GROUP LIMITED (05852130)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 04 Jul 2024 | TM01 | Termination of appointment of Richard John Haycocks as a director on 30 June 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Richard John Haycocks as a secretary on 30 June 2024 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Ian James Duggan as a director on 21 December 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 27 Aug 2021 | PSC02 | Notification of Performance Timber Products Group Limited as a person with significant control on 23 June 2021 | |
| 27 Aug 2021 | PSC07 | Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 23 June 2021 | |
| 26 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jul 2021 | AD01 | Registered office address changed from Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 26 July 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 24 Jun 2021 | TM01 | Termination of appointment of Timothy Roy Wakeman as a director on 23 June 2021 | |
| 25 May 2021 | MR04 | Satisfaction of charge 4 in full | |
| 25 May 2021 | MR04 | Satisfaction of charge 3 in full | |
| 25 May 2021 | MR04 | Satisfaction of charge 2 in full | |
| 25 May 2021 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 10 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates |