Companies House does not verify the accuracy of the information filed

PITCO 005 LIMITED

Company number 05100238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2024	CH03	Secretary's details changed for Mrs Cressida Ellen Patricia Munnery on 9 May 2024	View PDF Secretary's details changed for Mrs Cressida Ellen Patricia Munnery on 9 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM02	Termination of appointment of Cressida Ellen Patricia Munnery as a secretary on 13 May 2024	View PDF Termination of appointment of Cressida Ellen Patricia Munnery as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CH03	Secretary's details changed for Mrs Cressida Munnery on 9 May 2024	View PDF Secretary's details changed for Mrs Cressida Munnery on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Beatrice Amelia Mary Millar as a director on 22 April 2024	View PDF Termination of appointment of Beatrice Amelia Mary Millar as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC01	Notification of Lesley Jane Millar as a person with significant control on 7 April 2016	View PDF Notification of Lesley Jane Millar as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Ian Peter Millar as a director on 22 April 2024	View PDF Termination of appointment of Ian Peter Millar as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM02	Termination of appointment of Ian Peter Millar as a secretary on 22 April 2024	View PDF Termination of appointment of Ian Peter Millar as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Ophelia Elizabeth Daisy Millar as a director on 20 March 2024	View PDF Termination of appointment of Ophelia Elizabeth Daisy Millar as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP03	Appointment of Mrs Cressida Munnery as a secretary on 20 March 2024	View PDF Appointment of Mrs Cressida Munnery as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mrs Lesley Jane Millar as a director on 20 March 2024	View PDF Appointment of Mrs Lesley Jane Millar as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Miss Ophelia Elizabeth Daisy Millar on 12 January 2024	View PDF Director's details changed for Miss Ophelia Elizabeth Daisy Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Miss Beatrice Amelia Mary Millar on 12 January 2024	View PDF Director's details changed for Miss Beatrice Amelia Mary Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Miss Cressida Ellen Patricia Millar on 12 January 2024	View PDF Director's details changed for Miss Cressida Ellen Patricia Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Ian Peter Millar on 12 January 2024	View PDF Director's details changed for Mr Ian Peter Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	CH01	Director's details changed for Mr Ian Peter Millar on 6 January 2024	View PDF Director's details changed for Mr Ian Peter Millar on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	TM01	Termination of appointment of Lesley Jane Millar as a director on 12 December 2023	View PDF Termination of appointment of Lesley Jane Millar as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AP01	Appointment of Miss Beatrice Amelia Mary Millar as a director on 27 March 2021	View PDF Appointment of Miss Beatrice Amelia Mary Millar as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PITCO 005 LIMITED

Filter by category