PILON CONSTRUCTION GROUP LIMITED
Company number 07075159 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registration of charge 070751590008, created on 2026-07-31 · 32 pages | View document |
| 13 Jul 2026 | Registration of charge 070751590007, created on 2026-07-10 · 28 pages | View document |
| 30 Jun 2026 | Registration of charge 070751590006, created on 2026-06-26 · 28 pages | View document |
| 30 Jun 2026 | Termination of appointment of Vlad Nedelcu as a director on 2026-06-18 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Mr Neil Patrick Armstrong on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Ole Pugholm on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Luke Anderson on 2026-01-21 · 2 pages | View document |
| 9 Jan 2026 | PARENT_ACC · 43 pages | View document |
| 9 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 9 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2025 | Cessation of Ui Central Holdings Limited as a person with significant control on 2025-08-30 · 1 page | View document |
| 1 Dec 2025 | Notification of Ui Social Infrastructure Holdco Limited as a person with significant control on 2025-08-30 · 2 pages | View document |
| 19 Nov 2025 | Registration of charge 070751590005, created on 2025-11-17 · 33 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 8 pages | View document |
| 30 Sep 2025 | Registration of charge 070751590004, created on 2025-09-25 · 12 pages | View document |
| 15 Sep 2025 | Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page | View document |
| 20 Aug 2025 | Change of details for United Living Group Holdings Limited as a person with significant control on 2025-08-20 · 2 pages | View document |
| 17 Feb 2025 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Simon David Kelway Law as a director on 2025-02-14 · 1 page | View document |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-09-16 · 7 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 070751590002 in full · 4 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Nov 2024 | ANNOTATION | View document |
| 13 Nov 2024 | ANNOTATION | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Cessation of Florian Moldoveanu as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Notification of United Living Group Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of William Richard Payne as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr David Michael Rooney as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Ole Pugholm as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Neil Patrick Armstrong as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 11 pages | View document |
| 4 Nov 2024 | Termination of appointment of Christopher Michael Evans as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 9 pages | View document |
| 4 Nov 2024 | Termination of appointment of Florian Moldoveanu as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 070751590003 in full · 4 pages | View document |
| 25 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 16 Oct 2024 | Termination of appointment of John Harry Hardman as a director on 2024-10-02 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Mihaela Moldoveanu as a secretary on 2024-06-26 · 1 page | View document |
| 21 Aug 2024 | Appointment of Simon David Kelway Law as a director on 2024-06-26 · 2 pages | View document |
| 26 Jul 2024 | Group of companies' accounts made up to 2023-11-30 · 35 pages | View document |
| 30 May 2024 | Termination of appointment of Madalina Emilia Mandoc as a director on 2024-04-02 · 1 page | View document |
| 24 Oct 2023 | Registration of charge 070751590003, created on 2023-10-13 · 16 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 13 May 2023 | Group of companies' accounts made up to 2022-11-30 · 37 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Christopher Michael Evans on 2023-01-10 · 2 pages | View document |
| 28 Oct 2022 | Second filing of the annual return made up to 2013-11-13 · 23 pages | View document |
| 25 Oct 2022 | Second filing of Confirmation Statement dated 2018-11-13 · 3 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 21 Oct 2022 | Second filing of Confirmation Statement dated 2021-10-12 · 7 pages | View document |
| 12 Oct 2022 | Appointment of Mr Christopher Michael Evans as a director on 2022-10-01 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLAD NEDELCU / 01/01/2020 | View document |
| 17 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 7 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR ANDREW HETZEL | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MADALINA MANDOC | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADALINA EMILIA MANDOC / 26/11/2018 | View document |
| 26 Nov 2018 | Confirmation statement made on 2018-11-13 with updates · 5 pages | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 7782 | View document |
| 16 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR JOHN HARRY HARDMAN | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MS MADALINA EMILIA MANDOC | View document |
| 30 Aug 2018 | SECRETARY APPOINTED MIHAELA MOLDOVEANU | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MADALINA MANDOC | View document |
| 21 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 11 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Dec 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 8847 | View document |
| 31 Oct 2017 | Registered office address changed from , Ashurst Manor Church Lane, Ascot, Berkshire, SL5 7DD to Suite 4B, Columbia Station Road Bracknell RG12 1LP on 2017-10-31 · 1 page | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM ASHURST MANOR CHURCH LANE ASCOT BERKSHIRE SL5 7DD | View document |
| 13 Oct 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 8921 | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MS MADALINA EMILIA MANDOC | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR VLAD NEDELCU | View document |
| 5 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 21 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Aug 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 15 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR WILLIAM RICHARD PAYNE | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 13316 | View document |
| 26 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 11 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jan 2016 | 13/11/15 NO CHANGES | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOLOMEI | View document |
| 6 Feb 2015 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDMAN | View document |
| 17 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 1 Aug 2014 | COMPANY NAME CHANGED PILON NEW LIMITED CERTIFICATE ISSUED ON 01/08/14 | View document |
| 1 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2013 | Annual return made up to 2013-11-13 with full list of shareholders · 8 pages | View document |
| 19 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL EVANS | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLINS | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR ADRIAN MARIUS SOLOMEI | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 22 Feb 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 7904 | View document |
| 22 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | CHANGE OF NAME 04/12/2012 | View document |
| 7 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 7923 | View document |
| 29 Nov 2012 | ADOPT ARTICLES 23/10/2012 | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM | View document |
| 26 Nov 2012 | Registered office address changed from , Atrium Court the Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom on 2012-11-26 · 1 page | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR KEITH ROBERT TAYLOR | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR ANDREW DALE MULLINS | View document |
| 20 Jun 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 7936 | View document |
| 20 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR VASILE CIRJANOU | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR JOHN HARRY HARDMAN | View document |
| 8 Feb 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 10111 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEALE DAVIES | View document |
| 10 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 01/11/2011 | View document |
| 16 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 9 pages | View document |
| 29 Jul 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 25 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 10090 | View document |
| 5 Nov 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 10071 | View document |
| 5 Nov 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 10098 | View document |
| 5 Nov 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 10093 | View document |
| 19 Jul 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 10050 | View document |
| 19 Jul 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 7540 | View document |
| 19 Jul 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 7500 | View document |
| 19 Jul 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 10040 | View document |
| 13 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |