TECHNOWOOD CLADDING UK LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Resolutions

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17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with updates

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16/07/2516 July 2025 Change of share class name or designation

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-06-30

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14/11/2314 November 2023 Change of details for Mr Paulius Serdiukovas as a person with significant control on 2020-11-09

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13/11/2313 November 2023 Confirmation statement made on 2023-10-18 with no updates

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17/10/2317 October 2023 Director's details changed for Mr Paulius Serdiukovas on 2023-10-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIUS SERDIUKOVAS

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26/06/2026 June 2020 CHANGE OF PARTICULARS FOR A PSC

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR JANINE RUBIE

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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25/06/2025 June 2020 CESSATION OF JANINE ANTOINETTE RUBIE AS A PSC

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10/12/1910 December 2019 CESSATION OF PAULIUS SERDIUKOVAS AS A PSC

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAULIUS SERDIUKOVAS / 29/08/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS SERDIUKOVAS / 29/08/2019

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAULIUS SERDIUKOVAS / 29/08/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS SERDIUKOVAS / 29/08/2019

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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