PITTARDS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2024-07-31 |
| 01/10/251 October 2025 New | Previous accounting period shortened from 2025-07-31 to 2024-12-31 |
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2023-07-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-23 with no updates |
| 26/02/2526 February 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-01-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 10/04/2410 April 2024 | Registered office address changed from 29 Hamble Road Poole BH15 3NJ England to 8 Gainsborough Drive Sherborne DT9 6DR on 2024-04-10 |
| 03/11/233 November 2023 | Termination of appointment of Harry Peter Johnson as a director on 2023-11-03 |
| 06/10/236 October 2023 | Change of details for Ms Tsedenia Mekbib as a person with significant control on 2023-10-04 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 06/10/236 October 2023 | Change of details for Mr Bingli Yang as a person with significant control on 2023-10-04 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Sub-division of shares on 2023-09-28 |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Notification of Bingli Yang as a person with significant control on 2023-10-04 |
| 05/10/235 October 2023 | Notification of Tsedenia Mekbib as a person with significant control on 2023-10-04 |
| 05/10/235 October 2023 | Withdrawal of a person with significant control statement on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 02/10/232 October 2023 | Notification of a person with significant control statement |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 28/09/2328 September 2023 | Cessation of Reginald Herbert Hankey as a person with significant control on 2023-09-28 |
| 27/09/2327 September 2023 | Appointment of Mr Stephen David Boyd as a director on 2023-09-27 |
| 03/09/233 September 2023 | Appointment of Ms Tsedenia Mekbib as a director on 2023-09-01 |
| 03/09/233 September 2023 | Cessation of Alan Matthew Burgess as a person with significant control on 2023-09-03 |
| 03/09/233 September 2023 | Appointment of Mr Bingli Yang as a director on 2023-09-01 |
| 03/09/233 September 2023 | Appointment of Mr Harry Peter Johnson as a director on 2023-09-01 |
| 03/09/233 September 2023 | Current accounting period extended from 2024-07-31 to 2024-08-31 |
| 03/09/233 September 2023 | Appointment of Mr Jonathan Frederick Loxston as a director on 2023-09-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Notification of Alan Matthew Burgess as a person with significant control on 2023-07-28 |
| 27/07/2327 July 2023 | Appointment of Dr Alan Matthew Burgess as a secretary on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Dr Alan Matthew Burgess as a director on 2023-07-27 |
| 24/07/2324 July 2023 | Incorporation |
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