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PYE PROPERTIES LIMITED

Company number 05641425

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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)
21 Aug 2018 AA Accounts for a small company made up to 30 April 2018
17 Jul 2018 AP01 Appointment of Mr George Gordon Nottage Palmer as a director on 11 July 2018
09 Jul 2018 TM01 Termination of appointment of Rupert George Martyn Spice as a director on 2 July 2018
19 Mar 2018 MR01 Registration of charge 056414250022, created on 14 March 2018
19 Mar 2018 MR01 Registration of charge 056414250024, created on 14 March 2018
19 Mar 2018 MR01 Registration of charge 056414250023, created on 14 March 2018
05 Mar 2018 AD01 Registered office address changed from 12 Greens Court Lansdowne Mews London W11 3AP to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 5 March 2018
05 Mar 2018 AP03 Appointment of Mr George Gordon Nottage Palmer as a secretary on 5 March 2018
05 Mar 2018 TM02 Termination of appointment of Jennifer Ellen Kidston as a secretary on 5 March 2018
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
02 Oct 2017 AP03 Appointment of Mrs Jennifer Ellen Kidston as a secretary on 29 September 2017
02 Oct 2017 TM02 Termination of appointment of Andrew Gwynne Haydon White as a secretary on 29 September 2017
01 Sep 2017 AA Accounts for a small company made up to 30 April 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Nov 2016 MR04 Satisfaction of charge 10 in full
14 Oct 2016 AA Full accounts made up to 30 April 2016
07 Oct 2016 MR01 Registration of charge 056414250021, created on 6 October 2016
07 Mar 2016 AP01 Appointment of Mr Rupert George Martyn Spice as a director on 18 February 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
21 Sep 2015 AA Full accounts made up to 30 April 2015
25 Feb 2015 MR01 Registration of charge 056414250020, created on 24 February 2015
27 Dec 2014 MR01 Registration of charge 056414250019, created on 19 December 2014
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
28 Aug 2014 AA Full accounts made up to 30 April 2014
19 Dec 2013 AAMD Amended full accounts made up to 30 April 2013