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PILOT HOUSEWARES (U.K.) LIMITED

Company number 01125023

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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)
23 Sep 2014 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 2,160,247
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,160,247
15 Jul 2014 AD01 Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to Unit H Daniels Way Watnall Road Hucknall Nottinghamshire NG15 7LN on 15 July 2014
12 Jun 2014 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 12 June 2014
08 Apr 2014 TM01 Termination of appointment of Sin Mak as a director
16 Sep 2013 AA Accounts for a small company made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 1,980,247
26 Sep 2012 AA Accounts for a small company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,780,247
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,630,247
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Sin Kwong Mak on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Robert Dorfman on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Mr. Richard May on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Stan Tsang Kay Cheung on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Andrew Derek Asher on 30 June 2010
29 Jun 2010 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,530,247