PILLAR PROJECTS LIMITED
Company number 02444288 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Alexander Christofis as a director on 2026-08-20 · 2 pages | View document |
| 25 Aug 2026 | Appointment of Mr George Frederick Ellis as a director on 2026-08-20 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Pillar Property Group Limited as a person with significant control on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 6 Jan 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 22 Dec 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Catherine Fiona Sayers as a director on 2023-11-30 · 1 page | View document |
| 23 Nov 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 7 Dec 2022 | Appointment of Mr Gavin Bergin as a director on 2022-12-07 · 2 pages | View document |
| 21 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 19 pages | View document |
| 21 Sep 2022 | PARENT_ACC · 250 pages | View document |
| 21 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 238 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 | View document |
| 21 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | View document |
| 13 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Jun 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Jun 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | ADOPT MEM AND ARTS 15/07/99 | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jul 1997 | COMPANY NAME CHANGED PARDEV (BROOMIELAW) LIMITED CERTIFICATE ISSUED ON 24/07/97 | View document |
| 8 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jun 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: G OFFICE CHANGED 05/06/95 THE ECONOMIST BUILDING ECONOMIST PLAZA 25 ST JAMES STREET LONDON SW1A 1HG | View document |
| 17 Jan 1995 | S386 DISP APP AUDS 05/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 78 pages | View document |
| 7 Dec 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | COMPANY NAME CHANGED GLASGOW & ORIENTAL (PHASE 2) DEV ELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/12/94 | View document |
| 30 Nov 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: G OFFICE CHANGED 30/11/94 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 2 Sep 1994 | ADOPT MEM AND ARTS 19/08/94 | View document |
| 2 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Dec 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: G OFFICE CHANGED 17/06/92 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 3 Dec 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS | View document |
| 30 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1990 | ALTER MEM AND ARTS 30/05/90 | View document |
| 25 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | ADOPT MEM AND ARTS 05/04/90 | View document |
| 25 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: G OFFICE CHANGED 25/04/90 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF | View document |
| 19 Apr 1990 | COMPANY NAME CHANGED INTERCEDE 770 LIMITED CERTIFICATE ISSUED ON 20/04/90 | View document |
| 17 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |