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PILLAR DARTFORD NO.1 LIMITED

Company number 04385738

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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)
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
22 Nov 2019 MR04 Satisfaction of charge 043857380007 in full
22 Nov 2019 MR04 Satisfaction of charge 043857380008 in full
12 Nov 2019 AAMD Amended accounts for a dormant company made up to 31 March 2019
19 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
29 Apr 2016 MA Memorandum and Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016 MR04 Satisfaction of charge 5 in full
08 Apr 2016 MR04 Satisfaction of charge 6 in full
04 Apr 2016 MR01 Registration of charge 043857380007, created on 30 March 2016
04 Apr 2016 MR01 Registration of charge 043857380008, created on 30 March 2016