PRETTY WINDOWS LIMITED

Company number 02576219 ·

Liquidation

114 filings

Date Filing
16 Sep 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
21 Jul 2026 Registered office address changed from Avenue a Gedling Street Nottingham NG1 1DS to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2026-07-21 · 3 pages View document
21 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
21 Jul 2026 Resolutions · 1 page View document
21 Jul 2026 Statement of affairs · 8 pages View document
20 Feb 2026 Confirmation statement made on 2026-01-23 with updates · 5 pages View document
19 Feb 2026 Change of details for Ms Christine Margaret Walton as a person with significant control on 2026-02-12 · 2 pages View document
19 Feb 2026 Termination of appointment of Alan Frederick Hunt as a director on 2026-02-12 · 1 page View document
19 Feb 2026 Cessation of Alan Frederick Hunt as a person with significant control on 2026-02-12 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-23 with updates · 5 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET WALTON / 28/01/2010 View document
29 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET WALTON / 28/01/2010 View document
29 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK HUNT / 28/01/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
28 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM EVANS & CO 12 POPLARS COURT LENTON LANE NOTTINGHAM NG7 2PW UNITED KINGDOM View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM AVENUE A GEDLING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1DS View document
28 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2009 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
27 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WALTON / 01/01/2008 View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jan 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
17 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
12 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 May 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
31 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Mar 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
13 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: PARK HOUSE PARK LANE LAMBLEY NOTTINGHAM NOTTINGHAMSHIRE NG4 4QA View document
20 Apr 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
2 Nov 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1997 COMPANY NAME CHANGED HUNTERCROFT LIMITED CERTIFICATE ISSUED ON 21/10/97 View document
20 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
3 Sep 1997 SECRETARY RESIGNED View document
3 Sep 1997 NEW SECRETARY APPOINTED View document
3 Sep 1997 ADOPT MEM AND ARTS 26/08/97 View document
22 Apr 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
24 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
24 May 1996 EXEMPTION FROM APPOINTING AUDITORS 16/05/96 View document
28 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Mar 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS View document
8 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Feb 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Feb 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS View document
16 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
16 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
29 Jan 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS View document
8 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document