PYRAMID MASTER BUILDINGS (& EQUIPMENT) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-10-31

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06/01/256 January 2025 Confirmation statement made on 2024-11-23 with no updates

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11/11/2411 November 2024 Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Espersykes Farm Espersykes Lane Old Malton Malton YO17 6RE on 2024-11-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 31/10/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/04/1924 April 2019 31/10/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN HOLDER / 08/11/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR LESLIE ALAN HOLDER / 08/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN HALSTEAD

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN HOLDER / 01/06/2012

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26/03/1226 March 2012 27/02/12 STATEMENT OF CAPITAL GBP 103

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE TURNER

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23/11/1023 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LAWSON HOLDER / 27/10/2010

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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