Companies House does not verify the accuracy of the information filed

WILLIAMS PITT LIMITED

Company number 04915221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	PSC02	Notification of Williams Pitt Group Limited as a person with significant control on 21 February 2024	View PDF Notification of Williams Pitt Group Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Craig Dennis Moxon as a person with significant control on 21 February 2024	View PDF Cessation of Craig Dennis Moxon as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Jonathan Mark Lodge as a person with significant control on 21 February 2024	View PDF Cessation of Jonathan Mark Lodge as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR01	Registration of charge 049152210001, created on 21 February 2024	View PDF Registration of charge 049152210001, created on 21 February 2024 - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Andrew David Morgan as a director on 1 September 2022	View PDF Appointment of Mr Andrew David Morgan as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Ms Laura Anne Mellars as a director on 29 November 2021	View PDF Appointment of Ms Laura Anne Mellars as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Lindsay Cubbage as a director on 29 November 2021	View PDF Appointment of Mr Lindsay Cubbage as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	TM01	Termination of appointment of Laura Anne Mellars as a director on 1 January 2020	View PDF Termination of appointment of Laura Anne Mellars as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Miss Laura Anne Mellars as a director on 1 January 2020	View PDF Appointment of Miss Laura Anne Mellars as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WILLIAMS PITT LIMITED

Filter by category