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PILKINGTON GROUP LIMITED

Company number 00041495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Full accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
03 Jul 2024 AP01 Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on 2 July 2024
03 Jul 2024 TM01 Termination of appointment of Catherine Anne Hawley as a director on 2 July 2024
24 Oct 2023 AA Full accounts made up to 31 March 2023
24 Aug 2023 MR05 All of the property or undertaking has been released from charge 3
02 Aug 2023 MR01 Registration of charge 000414950004, created on 1 August 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
31 Mar 2022 AP01 Appointment of Mrs Joanne Louise Hope as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mrs Catherine Anne Hawley as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Nicholas Anthony Lithgow Shore as a director on 31 March 2022
30 Sep 2021 TM01 Termination of appointment of Jukichi Kuboi as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021
25 Sep 2021 AA Full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
25 Jun 2021 AP01 Appointment of Mr Raymond Meredith as a director on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Timothy Peter Bolas as a director on 25 June 2021
30 Apr 2021 TM01 Termination of appointment of Richard John Mercer as a director on 30 April 2021
23 Apr 2021 AP01 Appointment of Mr John Paul Wilgar as a director on 23 April 2021
18 Jan 2021 CH01 Director's details changed for Ms Judy Anne Massa on 14 January 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/02/2020