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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)
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
  • GBP 11
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
  • GBP 11
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
  • GBP 11
23 Sep 2013 AA Accounts for a dormant company made up to 24 March 2013