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PILKINGTON ASPINALL AND BURY LIMITED

Company number 05135734

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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)
12 Nov 2024 TM01 Termination of appointment of Ailsa Catherine Thomas as a director on 25 October 2024
12 Nov 2024 TM01 Termination of appointment of Vanessa Elaine Townshend as a director on 25 October 2024
12 Nov 2024 TM01 Termination of appointment of Antony Pilkington as a director on 25 October 2024
08 Nov 2024 TM01 Termination of appointment of Ian Mitcheal Wilkinson as a director on 25 October 2024
08 Nov 2024 TM01 Termination of appointment of Julie Suzanne Hepworth as a director on 25 October 2024
29 Oct 2024 PSC02 Notification of Pfm Group Limited as a person with significant control on 25 October 2024
29 Oct 2024 PSC07 Cessation of Antony Pilkington as a person with significant control on 25 October 2024
29 Oct 2024 AD01 Registered office address changed from Springfield House Navigation Way Ashton-on-Ribble Preston PR2 2YP to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 29 October 2024
29 Oct 2024 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr David John Philip Hesketh as a director on 25 October 2024
03 Oct 2024 PSC04 Change of details for Mr Antony Pilkington as a person with significant control on 14 January 2024
03 Oct 2024 CH01 Director's details changed for Mr Antony Pilkington on 14 January 2024
04 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
25 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2023 SH08 Change of share class name or designation
29 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
27 May 2021 AD02 Register inspection address has been changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to 26 st. Georges Quay Lancaster LA1 1rd