D A PITFIELD CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-04-30

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14/05/2414 May 2024 Termination of appointment of Valerie Pitfield as a secretary on 2024-05-10

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14/05/2414 May 2024 Termination of appointment of Valerie Pitfield as a director on 2024-04-10

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14/05/2414 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE

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20/05/1620 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 30/04/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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19/01/1119 January 2011 30/04/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PITFIELD / 20/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PITFIELD / 20/04/2010

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26/01/1026 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/078 May 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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