PITTVILLE LEASING LIMITED

02927049
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Lynn Mckirkle) 1 Buy now
06 Sep 2024 officers Appointment of director (Ms Amy Louise Noble) 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 18 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 19 Buy now
05 Jul 2022 officers Change of particulars for director (Lynn Mckirkle) 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 accounts Annual Accounts 19 Buy now
13 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
06 Sep 2021 officers Change of particulars for director (Lynn Mckirkle) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Ian Andrew Ellis) 2 Buy now
10 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 resolution Resolution 34 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 officers Appointment of director (Lynn Mckirkle) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Lynne Conner) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2021 accounts Annual Accounts 19 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
08 Jul 2020 accounts Annual Accounts 20 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 officers Termination of appointment of director (Steven James Roulston) 1 Buy now
18 Nov 2019 officers Appointment of director (Lynne Conner) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (David Gerald Harris) 1 Buy now
13 May 2019 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 accounts Annual Accounts 22 Buy now
16 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2018 accounts Annual Accounts 21 Buy now
13 Mar 2018 officers Appointment of director (Ian Andrew Ellis) 2 Buy now
12 Mar 2018 officers Appointment of director (Ian Andrew Ellis) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Emma-Marie Mayes) 1 Buy now
05 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2017 officers Appointment of director (Steven James Roulston) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Sharon Jill Caterer) 1 Buy now
16 Aug 2017 officers Appointment of director (David Gerald Harris) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Neil Jason Mcdaid) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Alan Piers Johnson) 1 Buy now
03 Aug 2017 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (John Hamer Wood) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2017 accounts Annual Accounts 21 Buy now
13 Jan 2017 officers Appointment of director (Neil Jason Mcdaid) 2 Buy now
27 Oct 2016 auditors Auditors Resignation Company 1 Buy now
17 Aug 2016 officers Appointment of director (Mr John Hamer Wood) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Trevor Douglas Crome) 1 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 accounts Annual Accounts 21 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Alan Piers Johnson) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Alan Piers Johnson) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 1 Buy now
28 Dec 2014 accounts Annual Accounts 23 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Nigel Timothy John Clibbens) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Roy Warren) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Julian Rogers) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
03 Dec 2013 accounts Annual Accounts 26 Buy now
24 Jun 2013 officers Change of particulars for director (Mrs Sharon Jill Caterer) 2 Buy now
17 May 2013 annual-return Annual Return 7 Buy now
26 Nov 2012 accounts Annual Accounts 27 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 1 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 25 Buy now
20 Oct 2011 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 2 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 accounts Annual Accounts 23 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 accounts Annual Accounts 19 Buy now
12 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
15 Apr 2009 accounts Annual Accounts 18 Buy now
24 Mar 2009 officers Director appointed julian edwin rogers 1 Buy now
13 Feb 2009 officers Appointment terminated director ian shephard 1 Buy now
19 Dec 2008 officers Director's change of particulars / roy warren / 31/07/2008 1 Buy now
06 Nov 2008 officers Director's change of particulars / roy warren / 31/10/2008 1 Buy now
03 Sep 2008 officers Director appointed mr roy francis warren 1 Buy now
03 Sep 2008 officers Director appointed mr paul denzil, john sullivan 2 Buy now
02 Sep 2008 officers Director appointed ian maxwell shephard 2 Buy now
28 Aug 2008 officers Appointment terminated director alan devine 1 Buy now
28 Aug 2008 officers Appointment terminated director philip tubb 1 Buy now
28 Aug 2008 officers Appointment terminated director adrian farnell 1 Buy now
21 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 17 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
25 May 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
21 Apr 2007 accounts Annual Accounts 19 Buy now
05 Jun 2006 annual-return Return made up to 09/05/06; full list of members 6 Buy now
03 Jan 2006 accounts Annual Accounts 13 Buy now