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PITFIELD MANAGEMENT LIMITED

Company number 05943564

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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)
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
31 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Jacqueline Donnison as a director
03 Jul 2012 AP01 Appointment of Mrs. Natalie Jane Piper as a director
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1,000
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 100
01 Oct 2009 363a Return made up to 22/09/09; full list of members
06 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Mar 2009 288a Director appointed jacqueline susan donnison
03 Mar 2009 MEM/ARTS Memorandum and Articles of Association
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2009 288b Appointment terminated director philip donnison
06 Oct 2008 363a Return made up to 22/09/08; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007