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PITFODELS HOLDINGS LIMITED

Company number SC184278

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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)
02 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,306,068
23 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,306,068
08 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
16 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 SH08 Change of share class name or designation
16 May 2011 AP01 Appointment of Craig Richard Spence as a director
16 May 2011 AP01 Appointment of Ross John Spence as a director
16 May 2011 AP01 Appointment of Mr Greg Stewart Spence as a director
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
27 Oct 2009 AA Group of companies' accounts made up to 30 September 2008
02 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009 123 Nc inc already adjusted 28/08/08
30 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Nov 2008 MISC Sect 519 ca 2006 auditor cease to hold office
14 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
17 Sep 2008 88(3) Particulars of contract relating to shares
17 Sep 2008 88(2) Ad 28/08/08\gbp si 300000@1=300000\gbp ic 2006068/2306068\
04 Sep 2008 128(4) Notice of assignment of name or new name to shares