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PIPER WHITLOCK ARCHITECTURE LIMITED

Company number 07038293

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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)
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from Partnership House Moorside Road Winchester Hampshire SO23 7RX to Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 23 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Steven Miles as a director
25 Feb 2014 TM01 Termination of appointment of Alan Mcgougan as a director
25 Feb 2014 TM02 Termination of appointment of Andrew Langfeld as a secretary
07 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07
06 Nov 2013 AP01 Appointment of Mr Steven Miles as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 AP03 Appointment of Mr Andrew Michael Langfeld as a secretary
17 Apr 2013 TM01 Termination of appointment of Darren Muir as a director
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Alan Alexander Mcgougan on 11 October 2012
23 Oct 2012 CH01 Director's details changed for Stephen Dennis Whitlock on 11 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Darren Ross Muir on 11 October 2012
23 Oct 2012 CH01 Director's details changed for Philip Martin Piper on 11 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2011 AD01 Registered office address changed from Iac House Moorside Road Winchester Hampshire SO23 7RX United Kingdom on 10 June 2011
07 Jun 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Alan Alexandra Mcgougan on 14 October 2010
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2009 NEWINC Incorporation