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PREFORMED WINDINGS LIMITED

Company number 12567214

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Marcus Moir as a director on 31 January 2024
30 Nov 2023 AP01 Appointment of Mr James Andrew Stevens as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Danny Edward Fox as a director on 30 November 2023
08 Sep 2023 AP01 Appointment of Mr Mark Rupert Maxwell Fryer as a director on 6 July 2023
27 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
13 May 2023 AA Accounts for a small company made up to 31 December 2022
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 AUD Auditor's resignation
12 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
06 Apr 2022 AP03 Appointment of Mrs Tatiana Moutchieva as a secretary on 28 March 2022
09 Mar 2022 MR01 Registration of charge 125672140007, created on 25 February 2022
04 Feb 2022 MR01 Registration of charge 125672140006, created on 4 February 2022
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
15 Dec 2021 TM01 Termination of appointment of Vladimir Kozlov as a director on 13 December 2021
02 Nov 2021 MR01 Registration of charge 125672140004, created on 22 October 2021
02 Nov 2021 MR01 Registration of charge 125672140005, created on 22 October 2021
25 Aug 2021 MR04 Satisfaction of charge 125672140001 in full
25 Aug 2021 MR01 Registration of charge 125672140003, created on 19 August 2021
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
21 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 AP01 Appointment of Mr Vladimir Kozlov as a director on 28 October 2020
12 Nov 2020 AP01 Appointment of Mr Danny Edward Fox as a director on 28 October 2020