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PITLANE LIMITED

Company number 03355389

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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)
26 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from 25 Scott Road Sundon Park Luton Bedfordshire LU3 3BF to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 26 April 2024
26 Apr 2024 PSC04 Change of details for Mr Ajnis Jethalal Shah as a person with significant control on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Ajnis Jethalal Shah on 26 April 2024
04 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
13 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
28 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
22 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Sep 2021 SH05 Statement of capital on 26 August 2021
  • GBP 34
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 August 2021
27 Aug 2021 CS01 Confirmation statement made on 17 April 2021 with updates
22 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
11 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100