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PUB FIT OUT LIMITED

Company number 12199169

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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 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
15 Jul 2024 SH19 Statement of capital on 15 July 2024
  • GBP 92
15 Jul 2024 SH20 Statement by Directors
15 Jul 2024 CAP-SS Solvency Statement dated 01/03/24
15 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
22 Nov 2023 TM01 Termination of appointment of Neil John Dunn as a director on 17 October 2023
13 Nov 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 920,001
13 Nov 2023 SH03 Purchase of own shares.
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Apr 2023 AD01 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Linley Lodge Indistrial Estate Westgate Aldridge Walsall WS9 8WZ on 25 April 2023
26 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 AD01 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 8 November 2021
20 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with updates
04 Dec 2019 AP01 Appointment of Mr Neil John Dunn as a director on 22 October 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas John Wilkinson as a director on 21 October 2019
04 Dec 2019 AP01 Appointment of Mr Michael John Walker as a director on 22 October 2019
04 Dec 2019 AP01 Appointment of Mr Andrew John Lay as a director on 22 October 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 1,000,000
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-10
  • GBP 1