Companies House does not verify the accuracy of the information filed

PEWTER SHEET COMPANY LIMITED

Company number 05734027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: share structure 26/09/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: share structure 26/09/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2023	CH01	Director's details changed for Sarah Griffiths on 1 February 2010	View PDF Director's details changed for Sarah Griffiths on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mrs Lesley Griffiths as a person with significant control on 14 July 2023	View PDF Change of details for Mrs Lesley Griffiths as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mrs Lesley Griffiths as a person with significant control on 7 October 2022	View PDF Change of details for Mrs Lesley Griffiths as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Executor's of the Estate of Mr Christopher Griffiths as a person with significant control on 7 October 2022	View PDF Cessation of Executor's of the Estate of Mr Christopher Griffiths as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC01	Notification of Lesley Griffiths as a person with significant control on 7 October 2022	View PDF Notification of Lesley Griffiths as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	AA	Unaudited abridged accounts made up to 2 May 2022	View PDF Unaudited abridged accounts made up to 2 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC01	Notification of Executor's of the Estate of Mr Christopher Griffiths as a person with significant control on 2 May 2022	View PDF Notification of Executor's of the Estate of Mr Christopher Griffiths as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Christopher Griffiths as a person with significant control on 2 May 2022	View PDF Cessation of Christopher Griffiths as a person with significant control on 2 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Christopher Griffiths as a director on 2 May 2022	View PDF Termination of appointment of Christopher Griffiths as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PEWTER SHEET COMPANY LIMITED

Filter by category