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PIKE WARD HOLDINGS LIMITED

Company number 03740674

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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)
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Mar 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to 30 Fore Street Totnes Devon TQ9 5RP
09 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
16 Apr 2018 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
13 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
13 Apr 2016 CH01 Director's details changed for Mr Cyril Alan Boyne on 25 March 2015
13 Apr 2016 CH01 Director's details changed for Mr Stephen Mark Boyne on 25 March 2015
13 Apr 2016 CH03 Secretary's details changed for Mr Stephen Mark Boyne on 25 March 2015
17 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/04/2015 as it was not properly delivered.
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2015.
20 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 MEM/ARTS Memorandum and Articles of Association
05 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association