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PITTS WILSON LIGHTING LIMITED

Company number 08689572

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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)
19 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
05 Oct 2017 PSC07 Cessation of Gary Hill as a person with significant control on 6 April 2016
05 Oct 2017 PSC02 Notification of Pitts Wilson Holdings Limited as a person with significant control on 6 April 2016
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Feb 2017 TM01 Termination of appointment of Gary Hill as a director on 31 January 2017
02 Feb 2017 AP01 Appointment of Mr Geoffrey Mountain as a director on 31 January 2017
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
13 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)