- Company Overview for OLD PYE HOUSE LIMITED (03125651)
- Filing history for OLD PYE HOUSE LIMITED (03125651)
- People for OLD PYE HOUSE LIMITED (03125651)
- More for OLD PYE HOUSE LIMITED (03125651)
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) |
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12 Jan 2018 | CH01 | Director's details changed for Mr Mark Angus Giulianotti on 12 January 2018 | |
12 Jan 2018 | CH01 | Director's details changed for Caroline Jane Flynn-Macleod on 12 January 2018 | |
12 Jan 2018 | CH01 | Director's details changed for James Patrick Macqueen Craig on 12 January 2018 | |
12 Jan 2018 | CH01 | Director's details changed for Mrs Marilyn Lesley Bassett on 12 January 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
14 May 2017 | AA | Accounts for a dormant company made up to 23 March 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
05 Jul 2016 | AA | Accounts for a dormant company made up to 24 March 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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21 Dec 2015 | TM02 | Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 | |
07 Jul 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
15 Apr 2015 | AP01 | Appointment of Mrs Marilyn Lesley Bassett as a director on 17 February 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of David James Crundwell as a director on 17 February 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr Jose Antonio Heredia Gonzalez as a director | |
05 Mar 2015 | AP01 | Appointment of Mr Jose Antonio Heredia Gonzalez as a director on 2 March 2015 | |
19 Jan 2015 | TM01 | Termination of appointment of Segolene Paxman as a director on 2 October 2013 | |
11 Dec 2014 | AA | Accounts for a dormant company made up to 24 March 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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17 Nov 2014 | CH01 | Director's details changed for Murray Philip Sallen on 17 November 2014 | |
17 Nov 2014 | CH01 | Director's details changed for Segolene Paxman on 17 November 2014 | |
17 Nov 2014 | CH01 | Director's details changed for Caroline Jane Flynn-Macleod on 17 November 2014 | |
17 Nov 2014 | CH01 | Director's details changed for David James Crundwell on 17 November 2014 | |
17 Nov 2014 | CH04 | Secretary's details changed for Crabtree Pm Limited on 14 November 2014 | |
19 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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23 Sep 2013 | AA | Accounts for a dormant company made up to 24 March 2013 |