PREFORMED PANELS AND PROFILES LIMITED
Company number 09362211
- Company Overview for PREFORMED PANELS AND PROFILES LIMITED (09362211)
- Filing history for PREFORMED PANELS AND PROFILES LIMITED (09362211)
- People for PREFORMED PANELS AND PROFILES LIMITED (09362211)
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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) |
|---|---|---|---|
| 17 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
| 03 Jan 2024 | AD01 | Registered office address changed from Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP England to Unit 1B Cold Meece Estate Swynnerton Stone ST15 0SP on 3 January 2024 | |
| 20 Dec 2023 | MR04 | Satisfaction of charge 093622110001 in full | |
| 18 Dec 2023 | PSC07 | Cessation of Michael Patrick Bayliss as a person with significant control on 9 May 2023 | |
| 18 Dec 2023 | PSC04 | Change of details for Mr Mark Robert Newman as a person with significant control on 9 May 2023 | |
| 03 Aug 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Michael Patrick Bayliss as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Mark Robert Newman as a director on 9 May 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 03 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 17 Jun 2020 | AP03 | Appointment of Mrs Gemma Louise Oakes as a secretary on 12 June 2020 | |
| 27 Jan 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 June 2020 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
| 14 May 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 14 Jan 2019 | AD01 | Registered office address changed from Silver Birches a34 Meaford Stone Staffordshire ST15 0QT United Kingdom to Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP on 14 January 2019 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 18 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 27 Mar 2018 | TM01 | Termination of appointment of Gaynor Mokrysz as a director on 27 March 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
| 01 Nov 2017 | AP01 | Appointment of Ms Gaynor Mokrysz as a director on 1 November 2017 |