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PITCHER PROPERTY LIMITED

Company number 07990456

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 AP01 Appointment of Dr David Stephen Pitcher as a director on 18 March 2024
11 Apr 2024 AP01 Appointment of Mr Richard Andrew Pitcher as a director on 18 March 2024
11 Apr 2024 AP01 Appointment of Mr Edward Charles Pitcher as a director on 18 March 2024
11 Apr 2024 AP01 Appointment of Mr Philip George Pitcher as a director on 18 March 2024
26 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of 7 new classes of shares and their rights 09/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
21 Mar 2024 PSC04 Change of details for Mrs Meriel Jane Pitcher as a person with significant control on 9 February 2024
21 Mar 2024 PSC04 Change of details for Mr Charles Stephen Pitcher as a person with significant control on 9 February 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 350
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018