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PIQUET CONSTRUCTION LIMITED

Company number 09901701

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
08 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Feb 2023 TM01 Termination of appointment of Alan Glendinning as a director on 1 February 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 1 February 2021 with updates
15 Apr 2021 TM02 Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 AP01 Appointment of Mr Stephen Robert Farish as a director on 15 July 2020
15 Jul 2020 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ England to Spinney House 8 Spinney Close Gilmorton Lutterworth LE17 5PR on 15 July 2020
19 Jun 2020 TM01 Termination of appointment of Colm Hayden as a director on 15 June 2020
19 Jun 2020 AP01 Appointment of Mr Alan Glendinning as a director on 15 June 2020
01 May 2020 PSC01 Notification of Franz Markus Deutsch as a person with significant control on 1 April 2020
01 May 2020 PSC09 Withdrawal of a person with significant control statement on 1 May 2020
16 Apr 2020 TM01 Termination of appointment of Alexander Lawson as a director on 15 April 2020
10 Mar 2020 AD01 Registered office address changed from Kentisbury Grange Kentisbury Barnstaple Devon EX31 4NL England to 1 Bedford Row London WC1R 4BZ on 10 March 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Alexander Lawson as a director on 14 May 2019
06 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Sep 2018 PSC08 Notification of a person with significant control statement