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PYRITE FACILITIES GROUP LTD

Company number 13069616

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 TM01 Termination of appointment of Rivka Avigail Aronson as a director on 1 October 2023
24 Jan 2024 PSC07 Cessation of Rivka Avigail Aronson as a person with significant control on 1 October 2023
24 Jan 2024 AP01 Appointment of Mr Norbert Aronson as a director on 1 October 2023
24 Jan 2024 PSC01 Notification of Norbert Aronson as a person with significant control on 1 October 2023
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
25 Mar 2023 CERTNM Company name changed pyrite productions LIMITED\certificate issued on 25/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2021 PSC01 Notification of Rivka Avigail Aronson as a person with significant control on 1 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jul 2021 AP01 Appointment of Mrs Rivka Avigail Aronson as a director on 1 July 2021
01 Jul 2021 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Michael Duke as a director on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Haffner Hoff Ltd 2nd Floor - Parkgates Prestwich Manchester M25 0TL on 1 July 2021
08 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-08
  • GBP 1