PYE HOMES LIMITED

Company number 05994388

Date	Type	Description	View / Download
05 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Dec 2023	AP01	Appointment of Ingrid Connie Fernandes as a director on 1 November 2023	(2 pages)
04 Dec 2023	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
04 Dec 2023	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
01 Dec 2023	AP03	Appointment of Mr Stephen James Spare as a secretary on 1 November 2023	(2 pages)
01 Dec 2023	AP01	Appointment of Mr Dominic Michael Hare as a director on 1 November 2023	(2 pages)
01 Dec 2023	AD01	Registered office address changed from , Langford Locks Kidlington, Oxford, Oxfordshire, OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on 1 December 2023	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(5 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 1,209,071.16	(3 pages)
14 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(38 pages)
14 Apr 2023	TM02	Termination of appointment of Paul Wallace Hopkins as a secretary on 28 March 2023	(1 page)
20 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
16 Sep 2022	AP03	Appointment of Mr Paul Wallace Hopkins as a secretary on 15 September 2022	(2 pages)
15 Sep 2022	TM02	Termination of appointment of Alan Price as a secretary on 15 September 2022	(1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
21 Jun 2022	AP03	Appointment of Mr Alan Price as a secretary on 17 June 2022	(2 pages)
21 Jun 2022	TM02	Termination of appointment of Paul John Rose as a secretary on 17 June 2022	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
11 Nov 2021	TM01	Termination of appointment of Paul Edward Rivers as a director on 30 September 2021	(1 page)
11 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
12 Apr 2021	AP03	Appointment of Mr Paul John Rose as a secretary on 1 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Alan David Price as a director on 31 March 2021	(1 page)
06 Apr 2021	TM02	Termination of appointment of Alan David Price as a secretary on 31 March 2021	(1 page)
25 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)