P R CARR WINDOWS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-09-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with updates

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2024-09-09

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2024-09-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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31/08/2331 August 2023 Cessation of Paul Carr as a person with significant control on 2023-03-10

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31/08/2331 August 2023 Notification of Paul Burrill as a person with significant control on 2023-03-10

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31/08/2331 August 2023 Notification of Christopher Barry Shoesmith as a person with significant control on 2023-03-10

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31/08/2331 August 2023 Cessation of Helen Carr as a person with significant control on 2023-03-10

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26/04/2326 April 2023 Termination of appointment of Helen Carr as a secretary on 2023-03-10

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26/04/2326 April 2023 Termination of appointment of Paul Roy Carr as a director on 2023-03-10

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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26/04/2326 April 2023 Appointment of Mr Christopher Barry Shoesmith as a director on 2023-03-10

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26/04/2326 April 2023 Appointment of Mr Paul Burrill as a director on 2023-03-10

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-09-30

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10/02/2210 February 2022 Amended micro company accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CARR

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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26/02/1326 February 2013 30/09/12 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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03/02/113 February 2011 30/09/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY CARR / 04/09/2010

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14/09/1014 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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14/01/1014 January 2010 30/09/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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15/01/0915 January 2009 30/09/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 5 WYCLIFFE CLOSE LEEDS WEST YORKSHIRE LS13 1LX

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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