Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
AP01 |
Appointment of Mr Ian James Duggan as a director on 21 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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07 Sep 2021 |
PSC02 |
Notification of The Performance Window Group Limited as a person with significant control on 23 June 2021
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07 Sep 2021 |
PSC07 |
Cessation of Performance Timber Products Group Limited as a person with significant control on 23 June 2021
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27 Aug 2021 |
PSC02 |
Notification of Performance Timber Products Group Limited as a person with significant control on 23 June 2021
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27 Aug 2021 |
PSC07 |
Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 23 June 2021
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
AD01 |
Registered office address changed from The Performance Window Group Ltd Tower Business Park Kelvedon Road, Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 26 July 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Timothy Roy Wakeman as a director on 23 June 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Dec 2017 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 13 December 2017
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13 Dec 2017 |
TM02 |
Termination of appointment of Sarah Helen Appleby as a secretary on 13 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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