Established in 1999, Premier Windows Ltd have registered office in London, it's status is listed as "Active". There are 2 directors listed as Mcfadden, Sharon Lee, Mcfadden, Terrance Sean for Premier Windows Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCFADDEN, Terrance Sean | 30 March 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCFADDEN, Sharon Lee | 30 March 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 April 2020 | |
PSC04 - N/A | 17 April 2020 | |
CH03 - Change of particulars for secretary | 17 April 2020 | |
AD01 - Change of registered office address | 17 April 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 17 April 2015 | |
AD01 - Change of registered office address | 17 April 2015 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 19 June 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 10 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
AAMD - Amended Accounts | 04 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AAMD - Amended Accounts | 06 May 2010 | |
AA - Annual Accounts | 18 February 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 01 April 2009 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 14 April 2008 | |
CERTNM - Change of name certificate | 28 March 2008 | |
CERTNM - Change of name certificate | 19 March 2008 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 30 April 2007 | |
363a - Annual Return | 20 June 2006 | |
AAMD - Amended Accounts | 30 August 2005 | |
AA - Annual Accounts | 08 July 2005 | |
AAMD - Amended Accounts | 08 July 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 07 April 2005 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 20 December 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 04 April 2002 | |
287 - Change in situation or address of Registered Office | 22 March 2002 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 24 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
225 - Change of Accounting Reference Date | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
NEWINC - New incorporation documents | 30 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2003 | Fully Satisfied |
N/A |