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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)
19 Dec 2013 AAMD Amended full accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
22 Nov 2013 AA Full accounts made up to 30 April 2013
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 30 April 2012
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 18
20 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 100
22 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 20 August 2012
18 Jan 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2012 MAR Re-registration of Memorandum and Articles
18 Jan 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2012 RR02 Re-registration from a public company to a private limited company
03 Jan 2012 AA Full accounts made up to 30 April 2011
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 30 April 2010
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
15 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jennifer Ellen Kidston on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Victoria Roselle Tett on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Henry George Macrae Tett on 11 February 2010
21 Oct 2009 AA Full accounts made up to 30 April 2009
12 May 2009 288b Appointment terminated secretary ludgate secretarial services LIMITED