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PITT WEST END LIMITED

Company number 09031255

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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)
10 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
24 Oct 2022 PSC04 Change of details for Mr Philip Mark Collerton as a person with significant control on 17 October 2022
13 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Sep 2019 AD01 Registered office address changed from 46 Elmfield Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4BB to 12 Linden Road Gosforth Newcastle upon Tyne NE3 4EX on 23 September 2019
27 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 PSC04 Change of details for Mr Philip Mark Collerton as a person with significant control on 21 August 2018
17 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Apr 2017 RP04AR01 Second filing of the annual return made up to 8 May 2016
27 Apr 2017 RP04AR01 Second filing of the annual return made up to 8 May 2015
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2015
  • GBP 100.00
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-27
  • GBP 30,090

Statement of capital on 2017-04-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 30,090
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017