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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)
03 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
01 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 200	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/01/2018.	View PDF Annual return made up to 23 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/01/2018. - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CERTNM	Company name changed r d groundworks LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed r d groundworks LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 4 pages (4 pages)
10 Mar 2012	AD01	Registered office address changed from , Brickfield Cottage Hurn, Christchurch, Dorset, BH23 6AR, United Kingdom on 10 March 2012	View PDF Registered office address changed from , Brickfield Cottage Hurn, Christchurch, Dorset, BH23 6AR, United Kingdom on 10 March 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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