PITMORE PROPERTIES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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09/12/219 December 2021 Change of details for Mr Andrew Mark Mclean as a person with significant control on 2021-11-09

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09/12/219 December 2021 Director's details changed for Mr Andrew Mark Mclean on 2021-11-09

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 DISS40 (DISS40(SOAD))

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16/06/2116 June 2021 30/06/19 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/04/2120 April 2021 FIRST GAZETTE

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 30/06/18 TOTAL EXEMPTION FULL

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 2 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU ENGLAND

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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15/10/1915 October 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK MCLEAN / 06/04/2016

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH HELEN MCLEAN / 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/11/1617 November 2016 CURRSHO FROM 31/07/2017 TO 30/06/2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCLEAN / 25/10/2016

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25/10/1625 October 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH HELEN MCLEAN / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HELEN MCLEAN / 25/10/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 ADOPT ARTICLES 20/04/2016

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09/05/169 May 2016 20/04/16 STATEMENT OF CAPITAL GBP 100.00

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04/05/164 May 2016 STATEMENT OF COMPANY'S OBJECTS

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/10/1529 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/10/1323 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/10/1124 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/112 August 2011 FIRST GAZETTE

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HELEN MCLEAN / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCLEAN / 02/11/2009

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02/11/092 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O ANDREW KAYE AND CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ON THE HILL HA1 3LL

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/11/0811 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/08/076 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/07/08

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: REDWING FARM, PITMORE LANE SWAY LYMINGTON HAMPSHIRE SO41 6BW

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28/12/0628 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: REDWING FARM, PITMORE LANE LYMINGTON SWAY HAMPSHIRE SO41 6BW

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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