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PITTS WILSON LIMITED

Company number 03312519

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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)
03 Jul 2017 AP01 Appointment of Mr Christopher Paul Hepworth as a director on 1 July 2017
02 May 2017 CH01 Director's details changed for Mr Mark Flude on 27 April 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
22 Feb 2017 AP01 Appointment of Mr Paul Nicholas Bottomley as a director on 22 February 2017
22 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
20 Jul 2016 TM01 Termination of appointment of Gary Hill as a director on 20 May 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,229
20 Jan 2016 TM01 Termination of appointment of Paul Andrew Barrett as a director on 31 December 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
12 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,229
12 Mar 2015 CH01 Director's details changed for Mr Geoffrey Mountain on 15 December 2014
01 May 2014 CERTNM Company name changed pitts wilson electrical LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-16
01 May 2014 CONNOT Change of name notice
25 Mar 2014 AA Accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 5,229
05 Feb 2014 CH01 Director's details changed for Mr Mark Flude on 1 January 2014
05 Feb 2014 CH01 Director's details changed for Paul Andrew Barrett on 3 January 2014
05 Apr 2013 AA Accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Mar 2012 AA Accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2011 TM01 Termination of appointment of Edward Kendall as a director
25 Feb 2011 AA Accounts made up to 30 June 2010