PYRAMID PROPERTY (2019) LIMITED

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DateDescription
28/08/2528 August 2025 NewSatisfaction of charge 060331750002 in full

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28/08/2528 August 2025 NewSatisfaction of charge 060331750001 in full

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08/06/258 June 2025 Confirmation statement made on 2025-06-01 with updates

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08/06/258 June 2025 Cessation of Charlotte Louise Roberts as a person with significant control on 2025-06-01

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-06-01 with no updates

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28/03/2428 March 2024 Registration of charge 060331750004, created on 2024-03-28

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13/07/2313 July 2023 Confirmation statement made on 2023-06-01 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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14/11/2214 November 2022 Micro company accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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24/01/2224 January 2022 Registration of charge 060331750003, created on 2022-01-21

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01/12/211 December 2021 Micro company accounts made up to 2020-12-31

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01/07/211 July 2021 Appointment of Miss Charlotte Louise Roberts as a director on 2021-07-01

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28/07/2028 July 2020 DIRECTOR APPOINTED SARA OWENS

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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28/07/2028 July 2020 DIRECTOR APPOINTED MR JASON PETER BARNARD

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16/07/2016 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060331750002

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16/07/2016 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060331750001

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 218 ST. ANNES ROAD BLACKPOOL FY4 2EE ENGLAND

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23/08/1923 August 2019 DIRECTOR APPOINTED MR MARK DEREK ROBERTS

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23/08/1923 August 2019 CESSATION OF STEPHEN JOHN HILLBACH AS A PSC

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DEREK ROBERTS

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLBACK

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLBACH / 29/07/2019

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH HODGKINS

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 15A ANCHOR ROAD WALSALL WEST MIDLANDS WS9 8PT UNITED KINGDOM

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25/07/1925 July 2019 DIRECTOR APPOINTED MR STEPHEN JOHN HILLBACH

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HILLBACH

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05/06/195 June 2019 COMPANY NAME CHANGED 06033175 LIMITED CERTIFICATE ISSUED ON 05/06/19

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/05/1914 May 2019 COMPANY RESTORED ON 14/05/2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/05/1914 May 2019 Annual return made up to 19 December 2015 with full list of shareholders

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14/05/1914 May 2019 Annual return made up to 19 December 2014 with full list of shareholders

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14/05/1914 May 2019 Annual return made up to 19 December 2013 with full list of shareholders

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14/05/1914 May 2019 Annual return made up to 19 December 2012 with full list of shareholders

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14/05/1914 May 2019 COMPANY NAME CHANGED PYRAMID PROPERTY CERTIFICATE ISSUED ON 14/05/19

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/05/1914 May 2019 DIRECTOR APPOINTED MR GARETH LIAM HODGKINS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1330 April 2013 STRUCK OFF AND DISSOLVED

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15/01/1315 January 2013 FIRST GAZETTE

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN COPE

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06/01/126 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/08/1017 August 2010 DIRECTOR APPOINTED MR ALAN COPE

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN COPE

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09/03/109 March 2010 Annual return made up to 19 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY COLIN COKE

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR GARETH HODGKINS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, NEWBRIDGE COTTAGE, NEWBRIDGE, SHROPSHIRE, TF10 8EG

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10/11/0810 November 2008 DIRECTOR APPOINTED MR ALAN COPE

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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27/02/0827 February 2008 SECRETARY APPOINTED MR COLIN ONEIL COKE

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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