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PTARMIGAN LAND LIMITED

Company number 06402698

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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)
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 TM02 Termination of appointment of Hugo Giles Stephen Astley Kirby as a secretary on 17 October 2016
08 Feb 2017 AP03 Appointment of Mr Adam Westcott as a secretary on 16 October 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Feb 2016 CH01 Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 10 February 2016
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 57,750.53
29 Jun 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 57,750.53
08 May 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 5,782,708.00
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 57,750.53
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a small company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011
21 Jun 2011 CH03 Secretary's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011
04 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 48,721.16
01 Dec 2010 CH01 Director's details changed for Charles Hugh Wheatman on 1 April 2010
11 Oct 2010 AD01 Registered office address changed from 55a Knightsbridge London SW1X 7RA on 11 October 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders