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PARK LANE WINDOWS LTD - PARK LANE WINDOWS LTD, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 02963463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PARK LANE WINDOWS LTD
- Arthur Street Kingsthorpe Hollow
- Northampton
- Northamptonshire
- NN2 6EG PARK LANE WINDOWS LTD, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire, NN2 6EG UK
Management
- Managing Directors
- CALLAGHAN, Mark Edward
- DALY, Andrew Patrick
- RICHARDS, Roanne
- STANYER, Paul Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-31
- Age Of Company 1994-08-31 29 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- -
- -
- A & T Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK LANE WINDOWS GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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PARK LANE WINDOWS LTD Company Description
- PARK LANE WINDOWS LTD is a ltd registered in United Kingdom with the Company reg no 02963463. Its current trading status is "live". It was registered 1994-08-31. It was previously called PARK LANE WINDOWS GROUP LIMITED. It has declared SIC or NACE codes as "22230". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Park Lane Windows Ltd .
Get PARK LANE WINDOWS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Lane Windows Ltd - PARK LANE WINDOWS LTD, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire, United Kingdom
- 1994-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-19) - CH01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-11) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-12-11) - CS01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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change-person-director-company-with-change-date (2013-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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certificate-change-of-name-company (2009-05-13) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363s
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legacy (2006-10-13) - 287
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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legacy (2005-11-18) - 353
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legacy (2005-11-16) - 287
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-13) - AA
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resolution (2004-03-16) - RESOLUTIONS
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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certificate-change-of-name-company (2003-03-21) - CERTNM
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-02-19) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-30) - AA
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legacy (2001-09-04) - 363s
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legacy (2001-11-09) - 287
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legacy (2001-11-09) - 225
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-11-21) - 395
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legacy (2001-12-12) - 123
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resolution (2001-12-12) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-dormant (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-dormant (1999-04-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-03) - AA
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-dormant (1997-03-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-25) - AA
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legacy (1996-10-09) - 363s
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resolution (1996-03-25) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-09-05) - 287
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incorporation-company (1994-08-31) - NEWINC
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legacy (1994-10-04) - 224