PERFECT CONSERVATORIES AND WINDOWS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAppointment of Catherine Victoria Wareing as a secretary on 2025-08-13

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13/08/2513 August 2025 NewTermination of appointment of Dominic Mckenna as a secretary on 2025-08-13

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06/08/256 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewResolutions

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2024-08-01

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2024-08-01

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2024-08-01

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28/04/2528 April 2025 Appointment of Catherine Victoria Wareing as a director on 2024-07-23

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Change of share class name or designation

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26/07/2426 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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02/01/242 January 2024 Registered office address changed from Unit 2a B M B Industrial Park Docks Link Road Wallasey Merseyside CH44 3EQ England to Unit 2 B M B Industrial Park Docks Link Road Wallasey Merseyside CH44 3EQ on 2024-01-02

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROY WAREING / 18/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MCKENNA / 17/06/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 17/06/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 17/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 71 SEAVIEW ROAD WALLASEY MERSEYSIDE CH45 4QW ENGLAND

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY WAREING / 23/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 23/02/2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 DIRECTOR APPOINTED MR PAUL ROY WAREING

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17/05/1617 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MCKENNA / 30/07/2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 45 ALMONDS GREEN LIVERPOOL L12 5HP

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MCKENNA / 30/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 6 TURNEY ROAD LISCARD WALLASEY WIRRAL CH44 2AU ENGLAND

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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18/01/1118 January 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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27/01/1027 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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