PYRAH & HOLDSWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/03/191 March 2019 | CESSATION OF JOHN DOBSON AS A PSC |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR NEIL STEWART JEFFERIES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT DICKINSON |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR JOHN DOBSON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDSWORTH |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR SCOTT DICKINSON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY JARROD MARSDEN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR JARROD STEPHEN MARSDEN |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/138 February 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 08/02/138 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA CALAM |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1 HESLINGTON COURT SCHOOL LANE HESLINGTON YORK NORTH YORKSHIRE YO10 5EX |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR RICHARD BRIAN ARDEN |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ADOPT ARTICLES 15/12/2011 |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | CURRSHO FROM 31/01/2011 TO 31/08/2010 |
| 03/03/103 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010 |
| 03/03/103 March 2010 | ARTICLES OF ASSOCIATION |
| 03/02/103 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MS NICOLA CALAM |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN PYRAH / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HOLDSWORTH / 31/12/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CALAM |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PYRAH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PYRAH |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 63 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3BU |
| 16/02/0516 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | S366A DISP HOLDING AGM 26/01/04 |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 26/01/04 |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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