PIVOTAL DEVELOPMENTS LIMITED

Company number 07491124 ·

Active

45 filings

Date Filing
5 May 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
8 Sep 2025 Cessation of Chen Hing Cheung as a person with significant control on 2025-08-22 · 1 page View document
8 Sep 2025 Notification of Matthew Arthur Tomlinson as a person with significant control on 2025-08-22 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 5 pages View document
3 Sep 2025 Termination of appointment of Chen Hing Cheung as a director on 2025-08-22 · 1 page View document
3 Sep 2025 Appointment of Mr Matthew Arthur Tomlinson as a director on 2025-08-22 · 2 pages View document
22 Aug 2025 Registered office address changed from 21 Beech Avenue Willerby East Yokshire HU10 6AA to Unit 14a Waterside Business Park Livingstone Road Hessle East Yokshire HU13 0EG on 2025-08-22 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-16 with updates · 4 pages View document
21 Mar 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-16 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
28 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR CHEN HING CHEUNG / 15/06/2020 View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
9 Jul 2020 CESSATION OF ONLINE NOMINEES LIMITED AS A PSC View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
25 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
4 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
7 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
17 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
4 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
29 Jul 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
12 Jun 2015 01/10/12 STATEMENT OF CAPITAL GBP 2 View document
8 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
21 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM UNIT 1 PROFILE TRADE PARK EAGLE TERRACE CLEVELAND STREET HULL EAST YORKSHIRE HU8 7BJ View document
22 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
20 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
17 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 353 SOUTH BOULEVARD HULL EAST YORKSHIRE HU3 4DY ENGLAND View document
3 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
2 Feb 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE SEABRIGHT BUSINESS CENTRE 80 GOULTON STREET HULL EAST YORKSHIRE HU3 4AT UNITED KINGDOM View document
13 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document