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PYE HOMES LIMITED

Company number 05994388

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