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PYRAMID HOLDINGS LIMITED

Company number 07961590

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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)
22 Aug 2018 SH03 Purchase of own shares.
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
23 Jul 2018 TM01 Termination of appointment of Darren Alexander Riddoch as a director on 18 July 2018
25 Jun 2018 MR01 Registration of charge 079615900001, created on 25 June 2018
25 Jun 2018 MR01 Registration of charge 079615900002, created on 25 June 2018
12 Jan 2018 RP04AR01 Second filing of the annual return made up to 23 February 2013
29 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2012
  • GBP 200
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2016
  • GBP 250
10 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Aug 2016 CH01 Director's details changed for Mr Phillip Whistler on 1 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
13 Jul 2016 CH01 Director's details changed for Mr Darren Alexander Riddoch on 17 March 2016
13 Jul 2016 CH01 Director's details changed for Mr Darren Alexander Riddoch on 17 March 2016
13 Jul 2016 AP01 Appointment of Mr Nicholas Peter Fryer as a director on 17 June 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,000
11 Jul 2016 AP01 Appointment of Mr Phillip Whistler as a director on 17 June 2016
11 Jul 2016 AP01 Appointment of Mr Simon Thatcher as a director on 17 June 2016
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 250
18 Mar 2016 AD01 Registered office address changed from , the Old Farm House, Stock Lane Landford, Salisbury, SP5 2EW to 1st Floor Building 2 Lake Court Hursley Winchester SO21 2LD on 18 March 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017
17 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200