Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE PERFORMANCE WINDOW GROUP LIMITED

Company number 05852130

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2017 TM02 Termination of appointment of Sarah Helen Appleby as a secretary on 13 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
02 Mar 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AP03 Appointment of Ms Sarah Helen Appleby as a secretary on 1 January 2016
11 Feb 2016 AP01 Appointment of Ms Sarah Helen Appleby as a director on 1 January 2016
04 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,415,000
26 Feb 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,415,000
24 Mar 2014 TM01 Termination of appointment of Mark De Rozarieux as a director
24 Mar 2014 TM02 Termination of appointment of Mark De Rozarieux as a secretary
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Existing facility agreement 31/01/2014
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1,415,000
31 May 2013 AA Accounts for a medium company made up to 31 December 2012
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
02 Mar 2012 CONNOT Change of name notice
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Timothy Roy Wakeman on 26 February 2010