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OLD PYE HOUSE LIMITED

Company number 03125651

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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)
21 May 2024 AA Accounts for a dormant company made up to 24 March 2024
09 Jan 2024 CH04 Secretary's details changed for Crabtree Pm Limited on 4 January 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
13 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 13 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
07 Sep 2023 TM01 Termination of appointment of James Patrick Macqueen Craig as a director on 6 September 2023
26 Apr 2023 AA Accounts for a dormant company made up to 24 March 2023
20 Apr 2023 TM01 Termination of appointment of Murray Philip Sallen as a director on 4 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 24 March 2022
20 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 24 March 2021
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 24 March 2020
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
29 Jul 2019 TM01 Termination of appointment of Caroline Jane Flynn-Macleod as a director on 29 July 2019
14 Jun 2019 AA Accounts for a dormant company made up to 24 March 2019
12 Jun 2019 CH01 Director's details changed for Mr Jose Antonio Heredia Gonzalez on 11 June 2019
13 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Mark Angus Giulianotti as a director on 27 September 2018
12 Jan 2018 CH01 Director's details changed for Mr Jose Antonio Heredia Gonzalez on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Murray Philip Sallen on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Jose Antonio Heredia Gonzalez on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Mark Angus Giulianotti on 12 January 2018