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Pedmore Windows Limited

Documents

Total Documents144
Total Pages809

Filing History

29 June 2023Satisfaction of charge 1 in full
22 May 2023Secretary's details changed for Karen Lesley Girling on 22 May 2023
15 May 2023Director's details changed for Karl John Girling on 15 May 2023
15 May 2023Confirmation statement made on 3 May 2023 with no updates
15 May 2023Director's details changed for Karen Lesley Girling on 15 May 2023
23 March 2023Total exemption full accounts made up to 31 July 2022
18 May 2022Confirmation statement made on 3 May 2022 with no updates
31 December 2021Total exemption full accounts made up to 31 July 2021
17 May 2021Change of details for Mrs Karen Leslie Girling as a person with significant control on 6 April 2016
13 May 2021Confirmation statement made on 3 May 2021 with no updates
29 January 2021Total exemption full accounts made up to 31 July 2020
19 May 2020Change of details for Mrs Karen Leslie Girling as a person with significant control on 6 April 2016
18 May 2020Change of details for Mr Karl John Girling as a person with significant control on 6 April 2016
18 May 2020Confirmation statement made on 3 May 2020 with no updates
18 May 2020Change of details for Mrs Karen Leslie Girling as a person with significant control on 6 April 2016
18 March 2020Total exemption full accounts made up to 31 July 2019
7 May 2019Confirmation statement made on 3 May 2019 with no updates
21 January 2019Total exemption full accounts made up to 31 July 2018
3 May 2018Confirmation statement made on 3 May 2018 with no updates
12 February 2018Total exemption full accounts made up to 31 July 2017
17 May 2017Confirmation statement made on 3 May 2017 with updates
17 May 2017Confirmation statement made on 3 May 2017 with updates
17 January 2017Total exemption small company accounts made up to 31 July 2016
17 January 2017Total exemption small company accounts made up to 31 July 2016
17 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 December 2015Total exemption small company accounts made up to 31 July 2015
17 December 2015Total exemption small company accounts made up to 31 July 2015
21 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
19 December 2014Total exemption small company accounts made up to 31 July 2014
19 December 2014Total exemption small company accounts made up to 31 July 2014
13 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
3 February 2014Total exemption small company accounts made up to 31 July 2013
3 February 2014Total exemption small company accounts made up to 31 July 2013
21 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
21 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
21 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
11 March 2013Total exemption small company accounts made up to 31 July 2012
11 March 2013Total exemption small company accounts made up to 31 July 2012
25 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
25 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
25 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
17 February 2012Total exemption small company accounts made up to 31 July 2011
17 February 2012Total exemption small company accounts made up to 31 July 2011
1 July 2011Director's details changed for Karen Lesley Girling on 1 July 2011
1 July 2011Director's details changed for Karen Lesley Girling on 1 July 2011
1 July 2011Director's details changed for Karl John Girling on 1 July 2011
1 July 2011Annual return made up to 3 May 2011 with a full list of shareholders
1 July 2011Annual return made up to 3 May 2011 with a full list of shareholders
1 July 2011Director's details changed for Karen Lesley Girling on 1 July 2011
1 July 2011Annual return made up to 3 May 2011 with a full list of shareholders
1 July 2011Director's details changed for Karl John Girling on 1 July 2011
1 July 2011Director's details changed for Karl John Girling on 1 July 2011
22 March 2011Total exemption small company accounts made up to 31 July 2010
22 March 2011Total exemption small company accounts made up to 31 July 2010
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
3 December 2009Total exemption small company accounts made up to 31 July 2009
3 December 2009Total exemption small company accounts made up to 31 July 2009
18 May 2009Return made up to 03/05/09; full list of members
18 May 2009Return made up to 03/05/09; full list of members
12 January 2009Total exemption small company accounts made up to 31 July 2008
12 January 2009Total exemption small company accounts made up to 31 July 2008
12 June 2008Return made up to 03/05/08; no change of members
12 June 2008Return made up to 03/05/08; no change of members
17 January 2008Total exemption small company accounts made up to 31 July 2007
17 January 2008Total exemption small company accounts made up to 31 July 2007
6 June 2007Return made up to 03/05/07; full list of members
6 June 2007Return made up to 03/05/07; full list of members
14 March 2007Total exemption small company accounts made up to 31 July 2006
14 March 2007Total exemption small company accounts made up to 31 July 2006
1 June 2006Return made up to 03/05/06; full list of members
1 June 2006Return made up to 03/05/06; full list of members
2 December 2005Total exemption small company accounts made up to 31 July 2005
2 December 2005Total exemption small company accounts made up to 31 July 2005
25 November 2005New director appointed
25 November 2005New director appointed
25 April 2005Return made up to 03/05/05; full list of members
25 April 2005Return made up to 03/05/05; full list of members
3 November 2004Total exemption small company accounts made up to 31 July 2004
3 November 2004Total exemption small company accounts made up to 31 July 2004
20 May 2004Return made up to 03/05/04; full list of members
20 May 2004Return made up to 03/05/04; full list of members
15 January 2004Total exemption small company accounts made up to 31 July 2003
15 January 2004Total exemption small company accounts made up to 31 July 2003
9 June 2003Return made up to 03/05/03; full list of members
9 June 2003Return made up to 03/05/03; full list of members
19 November 2002Accounts for a small company made up to 31 July 2002
19 November 2002Accounts for a small company made up to 31 July 2002
24 May 2002Return made up to 03/05/02; full list of members
24 May 2002Return made up to 03/05/02; full list of members
26 January 2002Accounts for a small company made up to 31 July 2001
26 January 2002Accounts for a small company made up to 31 July 2001
24 May 2001Return made up to 03/05/01; full list of members
24 May 2001Return made up to 03/05/01; full list of members
14 December 2000Accounts for a small company made up to 31 July 2000
14 December 2000Accounts for a small company made up to 31 July 2000
4 August 2000Auditor's resignation
4 August 2000Auditor's resignation
30 May 2000Accounts for a small company made up to 31 July 1999
30 May 2000Accounts for a small company made up to 31 July 1999
30 May 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/05/00
30 May 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/05/00
25 May 2000Return made up to 03/05/00; full list of members
25 May 2000Return made up to 03/05/00; full list of members
1 June 1999Return made up to 03/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 June 1999Return made up to 03/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 March 1999Accounts for a small company made up to 31 July 1998
16 March 1999Accounts for a small company made up to 31 July 1998
24 May 1998Return made up to 03/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
24 May 1998Return made up to 03/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
1 April 1998Accounts for a small company made up to 31 July 1997
1 April 1998Accounts for a small company made up to 31 July 1997
2 May 1997Return made up to 03/05/97; no change of members
2 May 1997Return made up to 03/05/97; no change of members
5 March 1997Accounts for a small company made up to 31 July 1996
5 March 1997Accounts for a small company made up to 31 July 1996
14 May 1996Return made up to 03/05/96; full list of members
14 May 1996Return made up to 03/05/96; full list of members
21 July 1995Particulars of mortgage/charge
21 July 1995Particulars of mortgage/charge
5 June 1995Secretary resigned
5 June 1995Ad 03/05/95--------- £ si 1@1=1 £ ic 2/3
5 June 1995Registered office changed on 05/06/95 from: somerset house temple street birmingham west midlands B2 5DN
5 June 1995Director resigned
5 June 1995Ad 03/05/95--------- £ si 1@1=1 £ ic 2/3
5 June 1995Registered office changed on 05/06/95 from: somerset house temple street birmingham west midlands B2 5DN
5 June 1995Secretary resigned
5 June 1995Director resigned
26 May 1995Director resigned;new director appointed
26 May 1995Ad 03/05/95--------- £ si 1@1=1 £ ic 1/2
26 May 1995Ad 03/05/95--------- £ si 1@1=1 £ ic 1/2
26 May 1995Director resigned;new director appointed
26 May 1995Accounting reference date notified as 31/07
26 May 1995Secretary resigned;new secretary appointed
26 May 1995Secretary resigned;new secretary appointed
26 May 1995Accounting reference date notified as 31/07
3 May 1995Incorporation
3 May 1995Incorporation
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