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PILKINGTON HOLYWELL LIMITED

Company number 01852090

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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)
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
06 Oct 2016 AP01 Appointment of Ms Judy Anne Massa as a director on 6 October 2016
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP .9
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP .9
17 Sep 2014 AA Full accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP .9
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
17 Jul 2013 AA Full accounts made up to 31 March 2013
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • GBP 1
10 Jan 2013 CAP-SS Solvency statement dated 08/01/13
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
22 Jul 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/08/2010
14 Jun 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders