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PILOT LITE CAPITAL LIMITED

Company number 08508876

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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)
04 Jun 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 29 February 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 CH01 Director's details changed for Mr Michael Peter Anstey on 18 May 2023
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
14 Apr 2023 CH01 Director's details changed for Mr Stephen John Hay on 3 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Simon Stuart Haworth on 3 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Simon Stuart Haworth on 3 April 2023
14 Apr 2023 PSC05 Change of details for Pilot Lite Group Limited as a person with significant control on 3 April 2023
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
06 Feb 2019 AP01 Appointment of Mr Michael Peter Anstey as a director on 4 February 2019
01 Feb 2019 AP01 Appointment of Mr Stephen John Hay as a director on 29 January 2019
01 Feb 2019 AP01 Appointment of Mr Simon Stuart Haworth as a director on 29 January 2019
11 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Jan 2019 SH02 Sub-division of shares on 12 December 2018
07 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 12/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association