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P & F CLADDING LIMITED

Company number 07738338

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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)
16 Apr 2019 AD01 Registered office address changed from Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT England to 26 Juniper Road Stanway Colchester CO3 0RX on 16 April 2019
16 Apr 2019 TM02 Termination of appointment of Andrea Green as a secretary on 16 April 2019
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
26 Jan 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
23 Jan 2018 AA Micro company accounts made up to 31 August 2017
18 Jan 2018 AD01 Registered office address changed from 131 Keelers Way Great Horkesley Colchester Essex CO6 4GA to Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT on 18 January 2018
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
15 Aug 2017 PSC01 Notification of Stuart Prior as a person with significant control on 6 April 2016
26 Apr 2017 AA Micro company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
26 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 100
17 Aug 2011 AP01 Appointment of Mr Stuart Prior as a director
17 Aug 2011 AP03 Appointment of Mrs Andrea Green as a secretary
17 Aug 2011 AP01 Appointment of Mr James Foat as a director
16 Aug 2011 TM01 Termination of appointment of Graham Cowan as a director
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)