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PWD ENTERPRISES LIMITED

Company number 13800808

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
01 Sep 2023 CERTNM Company name changed palletwrap direct LTD\certificate issued on 01/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
05 Dec 2022 PSC01 Notification of Mustafa Demir as a person with significant control on 1 November 2022
05 Dec 2022 AP01 Appointment of Mr Mustafa Demir as a director on 1 November 2022
05 Dec 2022 TM01 Termination of appointment of Fatih Hassoylu as a director on 1 December 2022
05 Dec 2022 TM01 Termination of appointment of Matthew Sadik Eviz as a director on 1 December 2022
05 Dec 2022 PSC07 Cessation of Fatih Hassoylu as a person with significant control on 1 November 2022
05 Dec 2022 PSC07 Cessation of Matthew Sadik Eviz as a person with significant control on 1 November 2022
05 Dec 2022 AD01 Registered office address changed from Hangar 1, North Weald Aerodrome Merlin Way North Weald Epping Essex CM16 6HR United Kingdom to Unit 45 - 46 Cromwell Industrial Estate Staffa Road London E10 7QZ on 5 December 2022
11 Jan 2022 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
16 Dec 2021 PSC01 Notification of Fatih Hassoylu as a person with significant control on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Fatih Hassoylu as a director on 14 December 2021
16 Dec 2021 TM01 Termination of appointment of Faith Hassoylu as a director on 14 December 2021
16 Dec 2021 PSC07 Cessation of Faith Hassoylu as a person with significant control on 14 December 2021
14 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-14
  • GBP 100