A. & F. PILBEAM CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registered office address changed from Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-10 |
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-02-02 |
| 21/08/2421 August 2024 | Removal of liquidator by court order |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 04/03/244 March 2024 | Liquidators' statement of receipts and payments to 2024-02-02 |
| 17/02/2317 February 2023 | Registered office address changed from 81 Underdown Road Southwick West Sussex BN42 4HA to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2023-02-17 |
| 17/02/2317 February 2023 | Statement of affairs |
| 17/02/2317 February 2023 | Appointment of a voluntary liquidator |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065711530003 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065711530002 |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 26/04/1726 April 2017 | SECOND FILING OF TM02 FOR IAIN BOYD |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN BOYD |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065711530003 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065711530002 |
| 16/05/1616 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/05/1421 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/05/1314 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 26/04/1226 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 29/11/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAIN BOYD / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 29/11/2011 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR ANDREW JOHN ARROW |
| 08/11/108 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 21/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 21/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 21/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR SCOTT ALAN GILES |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR GEORGE MICHAEL POTTER |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED IAIN ALFRED HERBERT DAVEY BOYD |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN AITKEN |
| 10/09/0810 September 2008 | SECRETARY APPOINTED SUSAN LESLEY AITKEN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER SQUIRES |
| 28/07/0828 July 2008 | CURRSHO FROM 30/04/2009 TO 28/02/2009 |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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