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PYRAMID PROPERTIES (MIDLANDS) LIMITED

Company number 06038303

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with updates
05 Sep 2024 CH01 Director's details changed for Mr Andreja Sapic on 31 July 2024
23 Apr 2024 CH01 Director's details changed for Mr Aleksandar Sapic on 22 April 2024
09 Feb 2024 MR01 Registration of charge 060383030009, created on 9 February 2024
19 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of documentation 14/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 AP01 Appointment of Mr Andreja Sapic as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Aleksandar Sapic as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Adam Sapic as a director on 7 December 2023
01 Dec 2023 AD01 Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England to 90 High Street Bidford-on-Avon B50 4AF on 1 December 2023
06 Sep 2023 MR01 Registration of charge 060383030008, created on 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 MR01 Registration of charge 060383030007, created on 21 December 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
12 Aug 2022 TM01 Termination of appointment of Andreja Sapic as a director on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of Aleksandar Sapic as a director on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of Adam Sapic as a director on 12 August 2022
13 Jul 2022 CH01 Director's details changed for Mr Aleksander Sapic on 13 July 2022
11 Jul 2022 AP01 Appointment of Mr Andreja Sapic as a director on 30 June 2022
11 Jul 2022 AP01 Appointment of Mr Adam Sapic as a director on 30 June 2022
11 Jul 2022 AP01 Appointment of Mr Aleksander Sapic as a director on 30 June 2022
10 May 2022 MR01 Registration of charge 060383030005, created on 6 May 2022
10 May 2022 MR01 Registration of charge 060383030006, created on 6 May 2022