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PITTS DEVELOPMENTS LIMITED

Company number 04423444

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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)
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 TM01 Termination of appointment of Michael Housley as a director
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for David John Pitts on 24 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH01 Director's details changed for Ian Susans on 1 October 2009
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Michael Housley on 1 October 2009
27 Apr 2010 CH03 Secretary's details changed for Ian Susans on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 363a Return made up to 24/04/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
09 Dec 2008 363a Return made up to 24/04/08; full list of members