THOMAS PILADE CONSTRUCTION LTD
Company number 07805357 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 May 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2025 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 4 May 2024 | Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-04 · 3 pages | View document |
| 1 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 30 Jan 2024 | Registered office address changed from The Alm the Alm Main Street Aldington Worcestershire WR11 7XB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 19 Jan 2024 | Notification of Julie Patricia Thomas as a person with significant control on 2023-10-12 · 2 pages | View document |
| 19 Jan 2024 | Notification of Julie Patricia Thomas as a person with significant control on 2023-10-12 · 2 pages | View document |
| 19 Jan 2024 | Cessation of Julie Patricia Thomas as a person with significant control on 2023-10-12 · 1 page | View document |
| 19 Jan 2024 | Change of details for Mr Jamie Thomas as a person with significant control on 2023-10-12 · 2 pages | View document |
| 4 Jan 2024 | Satisfaction of charge 078053570003 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 078053570002 in full · 1 page | View document |
| 11 Dec 2023 | Satisfaction of charge 078053570001 in full · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 24 Apr 2023 | Previous accounting period shortened from 2022-10-26 to 2022-04-30 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 26 Oct 2021 | Annual accounts for the year ending 26 October 2021 | View accounts |
| 19 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 HORSEBRIDGE AVENUE BADSEY EVESHAM WR11 7XD ENGLAND | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078053570005 | View document |
| 26 Oct 2019 | Annual accounts for the year ending 26 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 23 Jul 2019 | 26/10/18 UNAUDITED ABRIDGED | View document |
| 24 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078053570004 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 26 Oct 2018 | Annual accounts for the year ending 26 October 2018 | View accounts |
| 26 Jul 2018 | DIRECTOR APPOINTED JULIE PATRICIA THOMAS | View document |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | Annual accounts, small company total exemption, made up to 26 October 2016 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 27 Jul 2017 | PREVSHO FROM 28/10/2016 TO 26/10/2016 | View document |
| 26 Oct 2016 | Annual accounts for the year ending 26 October 2016 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 24 Sep 2016 | REGISTERED OFFICE CHANGED ON 24/09/2016 FROM UNIT 3 79 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EX | View document |
| 29 Jul 2016 | PREVSHO FROM 31/10/2015 TO 28/10/2015 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078053570004 | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MAURO | View document |
| 22 Dec 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR NICK MAURO | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR ORESTE VITO PILADE | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VITO PILADE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 078053570003 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078053570002 | View document |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078053570001 | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Jun 2013 | REGISTERED OFFICE CHANGED ON 30/06/2013 FROM C/O UNIT 3 PO BOX 79 UNIT 3 79 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EX UNITED KINGDOM | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR GIUSEPPE MAURO | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR VITO PILADE | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ORESTE MAURO | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ORESTE PILADE | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 58 HORSEBRIDGE AVENUE BADSEY EVESHAM WR11 7XD UNITED KINGDOM | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS / 01/11/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PILADE | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR ORESTE VITO MAURO | View document |
| 11 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |