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PISCATORIAL PROPERTIES LIMITED

Company number 00344406

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Philip Morton Douglas Pennant as a director on 17 March 2024	View PDF Termination of appointment of Philip Morton Douglas Pennant as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr John Graham Waterton as a director on 17 March 2024	View PDF Appointment of Mr John Graham Waterton as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2022	TM01	Termination of appointment of Anthony Wilson Bird as a director on 31 December 2021	View PDF Termination of appointment of Anthony Wilson Bird as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	CH01	Director's details changed for Mr Geoffrey Fleming on 10 December 2020	View PDF Director's details changed for Mr Geoffrey Fleming on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CH01	Director's details changed for Mr Anthony Wilson Bird on 28 August 2020	View PDF Director's details changed for Mr Anthony Wilson Bird on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Michael Peter Lawton Baker as a director on 2 July 2020	View PDF Termination of appointment of Michael Peter Lawton Baker as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Mr Philip Morton Douglas Pennant as a director on 2 July 2020	View PDF Appointment of Mr Philip Morton Douglas Pennant as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Geoffrey Fleming as a director on 2 July 2020	View PDF Appointment of Mr Geoffrey Fleming as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP03	Appointment of Mr Geoffrey Fleming as a secretary on 2 July 2020	View PDF Appointment of Mr Geoffrey Fleming as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AD01	Registered office address changed from Ramshill East Winterslow Salisbury SP5 1QF England to 66 High Street Heytesbury Wiltshire BA12 0ED on 28 August 2020	View PDF Registered office address changed from Ramshill East Winterslow Salisbury SP5 1QF England to 66 High Street Heytesbury Wiltshire BA12 0ED on 28 August 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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PISCATORIAL PROPERTIES LIMITED

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