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PREMIER WINDOWS DIRECT LIMITED

Company number 11186350

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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)
23 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
11 Apr 2022 PSC04 Change of details for Mr Richard Norris as a person with significant control on 1 April 2022
08 Apr 2022 CH01 Director's details changed for Mrs Samantha Antonio Norris on 1 April 2022
08 Apr 2022 PSC04 Change of details for Mrs Samantha Antonio Norris as a person with significant control on 1 April 2022
27 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 101
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 July 2019
  • GBP 100
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
29 Jul 2019 PSC01 Notification of Richard Norris as a person with significant control on 6 April 2019
29 Jul 2019 PSC04 Change of details for Mrs Samantha Antonio Norris as a person with significant control on 6 April 2019
28 Nov 2018 AD01 Registered office address changed from 1B Century Park Swansea Enterprise Park Swansea SA6 8RP United Kingdom to 11 Cambrian Court Ferryboat Close Swansea Enterprise Park Swansea SA6 8PZ on 28 November 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
25 Jul 2018 CH01 Director's details changed for Mrs Samantha Antonio on 12 July 2018
25 Jul 2018 PSC04 Change of details for Mrs Samantha Norris as a person with significant control on 12 July 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
15 Jun 2018 PSC01 Notification of Samantha Norris as a person with significant control on 15 June 2018
15 Jun 2018 AP01 Appointment of Mrs Samantha Antonio as a director on 15 June 2018