PINNACLE WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/03/257 March 2025 | Notification of Karol Maliszewski as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Notification of Byron Field as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Withdrawal of a person with significant control statement on 2025-03-07 |
| 04/03/254 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 28/02/2528 February 2025 | Termination of appointment of Lester Raymond Nunley as a director on 2025-02-27 |
| 30/01/2530 January 2025 | Registration of charge 118055120001, created on 2025-01-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Director's details changed for Mr Byron Field on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mrs Amy Louise Field on 2024-01-18 |
| 02/11/232 November 2023 | Particulars of variation of rights attached to shares |
| 02/11/232 November 2023 | Change of share class name or designation |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Director's details changed for Mr Karol Maliszewski on 2023-02-01 |
| 08/02/238 February 2023 | Director's details changed for Mrs Dorota Maliszewska on 2023-02-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 28/09/2128 September 2021 | Appointment of Mrs Dorota Maliszewska as a director on 2021-09-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/12/201 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 200 |
| 08/10/208 October 2020 | CESSATION OF BYRON FIELD AS A PSC |
| 08/10/208 October 2020 | CESSATION OF LESTER RAYMOND NUNLEY AS A PSC |
| 08/10/208 October 2020 | CESSATION OF KAROL MALISZEWSKI AS A PSC |
| 08/10/208 October 2020 | NOTIFICATION OF PSC STATEMENT ON 05/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 69 DE-FERNEUS DRIVE RAUNDS WELLINGBOROUGH NN9 6SU ENGLAND |
| 16/01/2016 January 2020 | CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 21/10/1921 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 112 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER RAYMOND NUNLEY / 29/07/2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR BYRON FIELD |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE FIELD / 29/07/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL MALISZEWSKI / 29/07/2019 |
| 08/07/198 July 2019 | CESSATION OF AMY LOUISE FIELD AS A PSC |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON FIELD |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER RAYMOND NUNLEY |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROL MALISZEWSKI |
| 08/07/198 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOIUISE FIELD / 30/05/2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM CARR HAULAGE UPPER HIGHAM LANE RUSHDEN NN10 0SU UNITED KINGDOM |
| 04/02/194 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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