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PITTVILLE COURT (CHELTENHAM) LIMITED

Company number 01509958

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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)
24 Sep 2019 AP01 Appointment of Mr Kenneth Robert Jacobs as a director on 10 September 2019
31 Aug 2019 AA Micro company accounts made up to 31 March 2019
02 Aug 2019 TM01 Termination of appointment of Kenneth Alan Jones as a director on 2 August 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
02 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
09 Jan 2018 AP01 Appointment of Mrs Diane Mary Daymond as a director on 1 November 2017
29 Jul 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 TM01 Termination of appointment of Barrie Armstrong Poulton as a director on 2 June 2016
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
21 Jul 2016 TM01 Termination of appointment of Geoffrey Robert Brooks as a director on 19 July 2016
12 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Mrs Rosemarie Florence Bromley as a director on 2 June 2016
14 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 21,050
14 Mar 2016 CH04 Secretary's details changed for Ths Accountants Limited on 30 November 2015
14 Mar 2016 SH03 Purchase of own shares.
11 Mar 2016 CH01 Director's details changed for Michael Molony on 30 November 2015
11 Mar 2016 CH01 Director's details changed for Barrie Armstrong Poulton on 30 November 2015
27 Nov 2015 AD01 Registered office address changed from C/O Harpersheldon Accountants the Old Schoolhouse 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AP01 Appointment of Mr Caroline Tracy Frewing as a director on 15 July 2015
13 Apr 2015 TM01 Termination of appointment of William Elgie Greenwood as a director on 10 April 2015
01 Apr 2015 TM01 Termination of appointment of Valerie Ann Simmons as a director on 28 March 2015
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 21,550