- Company Overview for PILOTBEAN LIMITED (05182324)
- Filing history for PILOTBEAN LIMITED (05182324)
- People for PILOTBEAN LIMITED (05182324)
- More for PILOTBEAN LIMITED (05182324)
| 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) |
|---|---|---|---|
| 18 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 15 July 2012
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| 01 Nov 2019 | SH02 | Sub-division of shares on 15 August 2019 | |
| 01 Nov 2019 | SH02 | Sub-division of shares on 15 August 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with updates | |
| 23 Aug 2019 | PSC01 | Notification of James Walmsley as a person with significant control on 23 August 2019 | |
| 20 Aug 2019 | PSC04 | Change of details for Mr John James Barton as a person with significant control on 20 August 2019 | |
| 25 Apr 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 26 Apr 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
| 26 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 18 Oct 2016 | AD01 | Registered office address changed from C/O the Brew Unit 13 Shoreditch Stables North 138 Kingsland Road London E2 8DY England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 October 2016 | |
| 09 Aug 2016 | CH01 | Director's details changed for Mr John Barton on 8 August 2016 | |
| 12 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 25 Nov 2015 | TM02 | Termination of appointment of St James Corporate Management Ltd as a secretary on 22 November 2015 | |
| 25 Nov 2015 | AD01 | Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge, London London SE1 3HA to C/O the Brew Unit 13 Shoreditch Stables North 138 Kingsland Road London E2 8DY on 25 November 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 16 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 01 Sep 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 11 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders |