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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)
27 May 2021 AD04 Register(s) moved to registered office address Springfield House Navigation Way Ashton-on-Ribble Preston PR2 2YP
08 Dec 2020 SH02 Sub-division of shares on 17 May 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
20 May 2019 AD03 Register(s) moved to registered inspection location Charter House Pittman Way Fulwood Preston PR2 9ZD
20 May 2019 AD02 Register inspection address has been changed to Charter House Pittman Way Fulwood Preston PR2 9ZD
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
15 May 2018 SH08 Change of share class name or designation
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2018 PSC07 Cessation of Juliette Ann Pilkington as a person with significant control on 31 January 2018
25 Apr 2018 TM01 Termination of appointment of Juliette Ann Pilkington as a director on 31 January 2018
25 Apr 2018 TM02 Termination of appointment of Juliette Ann Pilkington as a secretary on 31 January 2018
10 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100