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PYM'S HOLDING COMPANY LTD

Company number 11695575

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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)
18 Mar 2022 CH01 Director's details changed for Mrs Sarah Helen Pym-Eaton on 18 March 2022
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
14 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
11 Oct 2021 MR01 Registration of charge 116955750001, created on 27 September 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
25 Feb 2021 PSC04 Change of details for Mr Stephen Pym as a person with significant control on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mrs Wendy Louisa Pym on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Ian Stuart Pym on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Stephen Pym on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mrs Sarah Helen Pym-Eaton on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Ian Stuart Pym as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mrs Sarah Helen Pym-Eaton as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mrs Wendy Louisa Pym as a person with significant control on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 24 February 2021
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
25 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 29 February 2020
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
01 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 PSC01 Notification of Ian Stuart Pym as a person with significant control on 22 January 2019
25 Jan 2019 PSC01 Notification of Stephen Pym as a person with significant control on 22 January 2019
25 Jan 2019 PSC01 Notification of Wendy Louisa Pym as a person with significant control on 22 January 2019
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 504
26 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-26
  • GBP 1