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PINNACLE WINDOWS LTD

Company number 11805512

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2026 MR01 Registration of charge 118055120002, created on 16 June 2026
View PDF Registration of charge 118055120002, created on 16 June 2026 - link opens in a new window - 12 pages (12 pages)
11 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with updates
View PDF Confirmation statement made on 7 March 2026 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 12 pages (12 pages)
17 Apr 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
08 Apr 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
11 Mar 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
10 Mar 2025 SH06 Cancellation of shares. Statement of capital on 7 March 2025
  • GBP 110.00
View PDF Cancellation of shares. Statement of capital on 7 March 2025
  • GBP 110.00
- link opens in a new window - 6 pages (6 pages)
07 Mar 2025 PSC01 Notification of Karol Maliszewski as a person with significant control on 7 March 2025
View PDF Notification of Karol Maliszewski as a person with significant control on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 PSC01 Notification of Byron Field as a person with significant control on 7 March 2025
View PDF Notification of Byron Field as a person with significant control on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 PSC09 Withdrawal of a person with significant control statement on 7 March 2025
View PDF Withdrawal of a person with significant control statement on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with updates
View PDF Confirmation statement made on 7 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: cancel of shares 27/02/2025
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: cancel of shares 27/02/2025
- link opens in a new window - 2 pages (2 pages)
07 Mar 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
04 Mar 2025 SH06 Cancellation of shares. Statement of capital on 27 February 2025
  • GBP 155.00
View PDF Cancellation of shares. Statement of capital on 27 February 2025
  • GBP 155.00
- link opens in a new window - 6 pages (6 pages)
03 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with updates
View PDF Confirmation statement made on 27 February 2025 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2025 TM01 Termination of appointment of Lester Raymond Nunley as a director on 27 February 2025
View PDF Termination of appointment of Lester Raymond Nunley as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 MR01 Registration of charge 118055120001, created on 30 January 2025
View PDF Registration of charge 118055120001, created on 30 January 2025 - link opens in a new window - 21 pages (21 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages)
18 Jan 2024 CH01 Director's details changed for Mr Byron Field on 18 January 2024
View PDF Director's details changed for Mr Byron Field on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CH01 Director's details changed for Mrs Amy Louise Field on 18 January 2024
View PDF Director's details changed for Mrs Amy Louise Field on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)