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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from Unit 16 Faldo Road Barton-Le-Clay Bedford MK45 4RP England to Unit 16, Barton Industrial Estate Faldo Road Barton-Le-Clay Bedford MK45 4RP on 5 September 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from Unit 6 Barton Industrial Estate Faldo Road Bedford Bedfordshire MK45 4RP England to Unit 16 Faldo Road Barton-Le-Clay Bedford MK45 4RP on 5 September 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Barry Westwood as a director on 25 May 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Emma Jane Cox as a director on 25 May 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Pietro Calvano as a director on 25 May 2022
|
|
|
12 Jul 2022 |
CERTNM |
Company name changed plec windows and doors LIMITED\certificate issued on 12/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-24
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Emma Jane Cox as a person with significant control on 25 May 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Pietro Calvano as a person with significant control on 25 May 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Jeffrey Satwick as a director on 25 May 2022
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Barry Westwood as a person with significant control on 25 May 2022
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Jeffrey Satwick as a person with significant control on 25 May 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Pietro Calvano as a director on 30 March 2021
|
|
|
30 Mar 2021 |
PSC04 |
Change of details for Mr Pietro Calvano as a person with significant control on 30 March 2021
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|