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PULTEC WINDOWS LTD

Company number 07611644

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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)
15 Jan 2025 AP01 Appointment of Mr Jan Marcel De Poorter as a director on 1 January 2025
15 Jan 2025 TM01 Termination of appointment of Valerie Katrien Madeleine Deseyn as a director on 1 January 2023
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
11 Nov 2021 AD01 Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 11 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
27 Feb 2015 CERTNM Company name changed alu-install uk LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100