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PITTVILLE HOLDINGS LIMITED

Company number 10548122

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
02 Sep 2021 CH01 Director's details changed for Miss Laura Perehinec on 2 September 2021
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 AD01 Registered office address changed from The Mill Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QG England to 97 st. George's Place Cheltenham Gloucestershire GL50 3QB on 14 June 2019
25 Apr 2019 MR01 Registration of charge 105481220003, created on 23 April 2019
23 Mar 2019 MR01 Registration of charge 105481220002, created on 19 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
23 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 MR01 Registration of charge 105481220001, created on 3 March 2017
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-05
  • GBP 100