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PIGHTLE HOMES LIMITED

Company number 14587560

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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)
29 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
29 Oct 2024 CH01 Director's details changed for Mr Samuel Willem Ritchie on 14 October 2024
20 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2024 AA Micro company accounts made up to 31 January 2024
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 200
26 Sep 2024 PSC07 Cessation of Charles Ronald Bracey as a person with significant control on 31 May 2024
26 Sep 2024 PSC02 Notification of Dewing Properties Limited as a person with significant control on 31 May 2024
26 Sep 2024 PSC02 Notification of L & C Bracey Limited as a person with significant control on 31 May 2024
26 Sep 2024 AP03 Appointment of Mrs Carole Elizabeth Thorpe as a secretary on 31 May 2024
09 Jul 2024 AP01 Appointment of Mr Ian Peter Mccallum Webster as a director on 31 May 2024
09 Jul 2024 AP01 Appointment of Mr Samuel Willem Ritchie as a director on 31 May 2024
09 Jul 2024 AP01 Appointment of Mr Howard Hannah as a director on 31 May 2024
09 Jul 2024 AP01 Appointment of Mr Paul Ashley Welch as a director on 31 May 2024
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
12 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-12
  • GBP 1