PEGASUS GLAZING AND WINDOW FIXING LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-09 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/12/219 December 2021 Notification of Lesley Davies as a person with significant control on 2019-01-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR TUDOR DAVIES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/01/167 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 Annual return made up to 9 December 2014 with full list of shareholders

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/01/1416 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/01/1316 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/01/1219 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1113 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/12/0929 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DAVIES / 07/12/2009

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29/12/0929 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TUDOR ERNEST DAVIES / 07/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL DAVIES / 07/12/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/12/0714 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/01/0717 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: BROAD HOUSE, THE BROADWAY OLD HATFIELD HERTS AL9 5BG

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06/02/066 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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