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PRESTIGE WINDOWS (BRISTOL) LIMITED

Company number 09493127

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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)
04 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Dec 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Dec 2016 AA01 Current accounting period shortened from 31 March 2016 to 30 April 2015
16 Jun 2016 TM01 Termination of appointment of Christopher Reed as a director on 8 June 2016
05 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Ian David Brown as a director on 15 February 2016
15 Feb 2016 AP01 Appointment of Mr Joshua Brown as a director on 15 February 2016
10 Apr 2015 TM01 Termination of appointment of Raffaele Botta as a director on 17 March 2015
24 Mar 2015 AP01 Appointment of Mr Raffaele Botta as a director on 17 March 2015
24 Mar 2015 TM01 Termination of appointment of Gary Stancer as a director on 17 March 2015
24 Mar 2015 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley Bristol BS30 8XT United Kingdom to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 24 March 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)