Companies House does not verify the accuracy of the information filed

Advanced company search

PITTS FARM LIMITED

Company number 07738741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Apr 2014	AP01	Appointment of Mr Christopher Robert Hulatt as a director	View PDF Appointment of Mr Christopher Robert Hulatt as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 7 January 2014	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 7 January 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Nicholas Boyle as a director on 26 July 2013 ANNOTATION Clarification a second filing AP01 was registered on 12/06/15.	View PDF Appointment of Nicholas Boyle as a director on 26 July 2013 ANNOTATION Clarification a second filing AP01 was registered on 12/06/15. - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Mark Turner as a director	View PDF Termination of appointment of Mark Turner as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?