PANORAMIC WINDOWS HOLDINGS (NO2) LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Stephen Marsland Evans as a director on 2025-06-06

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14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Change of details for Mr John Lynch as a person with significant control on 2021-08-24

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07/04/227 April 2022 Confirmation statement made on 2022-03-03 with updates

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07/04/227 April 2022 Cessation of Mahin Hill as a person with significant control on 2021-08-24

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29/01/2229 January 2022 Termination of appointment of Mahin Hill as a director on 2021-08-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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03/06/213 June 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LYNCH

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10/09/2010 September 2020 DIRECTOR APPOINTED JOHN LYNCH

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHIN HILL

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10/09/2010 September 2020 CESSATION OF STEPHEN MARSLAND EVANS AS A PSC

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10/09/2010 September 2020 DIRECTOR APPOINTED MAHIN HILL

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24/07/2024 July 2020 ADOPT ARTICLES 10/03/2020

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24/07/2024 July 2020 ARTICLES OF ASSOCIATION

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03/07/203 July 2020 10/03/20 STATEMENT OF CAPITAL GBP 200000

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04/03/204 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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