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RECTORY FARM PIRTON LIMITED

Company number 10588242

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2022	AD01	Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Lake House Market Hill Royston Herts SG8 9JN on 11 July 2022	View PDF Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Lake House Market Hill Royston Herts SG8 9JN on 11 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	AD01	Registered office address changed from Christchurch House 40 Upper George Street Luton Bedfordshire LU1 2RS United Kingdom to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 August 2021	View PDF Registered office address changed from Christchurch House 40 Upper George Street Luton Bedfordshire LU1 2RS United Kingdom to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 August 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	PSC01	Notification of Patricia Ann Shaw as a person with significant control on 16 May 2018	View PDF Notification of Patricia Ann Shaw as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC04	Change of details for Philip John Shaw as a person with significant control on 16 May 2018	View PDF Change of details for Philip John Shaw as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 320	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 320 - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Mrs Patricia Ann Shaw as a director on 16 May 2018	View PDF Appointment of Mrs Patricia Ann Shaw as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1	View PDF Incorporation Statement of capital on 2017-01-27 GBP 1 - link opens in a new window - 46 pages (46 pages)

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RECTORY FARM PIRTON LIMITED

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