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PILLAR (DARTFORD) LIMITED

Company number 02783384

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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)
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
05 Dec 2019 MR04 Satisfaction of charge 027833840011 in full
05 Dec 2019 MR04 Satisfaction of charge 027833840012 in full
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 10 April 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
19 May 2016 MA Memorandum and Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016 MR04 Satisfaction of charge 8 in full
08 Apr 2016 MR04 Satisfaction of charge 9 in full
08 Apr 2016 MR04 Satisfaction of charge 10 in full
04 Apr 2016 MR01 Registration of charge 027833840011, created on 30 March 2016