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ABERSOCH DEVELOPMENT LIMITED

Company number 13509493

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Company Results (links open in a new window)
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)
23 Jun 2026 PSC05 Change of details for Pitalia Property Investments Limited as a person with significant control on 19 November 2025
View PDF Change of details for Pitalia Property Investments Limited as a person with significant control on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 SH02 Statement of capital on 19 November 2025
  • GBP 201
View PDF Statement of capital on 19 November 2025
  • GBP 201
- link opens in a new window - 6 pages (6 pages)
17 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5 of the articles shall be read as if the minimum directors is one, article 3.3.2 shall be disapplied, article 4.1.2 shall be disapplied, article 7.1 shall be read as if the quorom, article 3.5 and 3.6 shall be disapplied, first sentence of article 3.7 read as if a committee of the directors, article 8 shall be read if the sole director shall chair all meetings, extent neccessary and without prejudice to the validity of any actions already taken, any director be and is hereby authorised to do all such things and execute all such documents as may be necessary. 27/05/2026
View PDF Resolutions
  • RES13 ‐ Article 5 of the articles shall be read as if the minimum directors is one, article 3.3.2 shall be disapplied, article 4.1.2 shall be disapplied, article 7.1 shall be read as if the quorom, article 3.5 and 3.6 shall be disapplied, first sentence of article 3.7 read as if a committee of the directors, article 8 shall be read if the sole director shall chair all meetings, extent neccessary and without prejudice to the validity of any actions already taken, any director be and is hereby authorised to do all such things and execute all such documents as may be necessary. 27/05/2026
- link opens in a new window - 3 pages (3 pages)
17 Jun 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
06 Mar 2026 CERTNM Company name changed providence gate abersoch LIMITED\certificate issued on 06/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-06
View PDF Company name changed providence gate abersoch LIMITED\certificate issued on 06/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-06
- link opens in a new window - 3 pages (3 pages)
06 Mar 2026 PSC07 Cessation of Anil Kumar Pitalia as a person with significant control on 19 November 2025
View PDF Cessation of Anil Kumar Pitalia as a person with significant control on 19 November 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2026 PSC02 Notification of Pitalia Property Investments Limited as a person with significant control on 19 November 2025
View PDF Notification of Pitalia Property Investments Limited as a person with significant control on 19 November 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with updates
View PDF Confirmation statement made on 4 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2025 PSC07 Cessation of Anthony John Hayton as a person with significant control on 19 November 2025
View PDF Cessation of Anthony John Hayton as a person with significant control on 19 November 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Charles Marshall Openshaw as a director on 16 September 2025
View PDF Termination of appointment of Charles Marshall Openshaw as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Anthony John Hayton as a director on 16 September 2025
View PDF Termination of appointment of Anthony John Hayton as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
19 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 202
View PDF Statement of capital following an allotment of shares on 18 July 2023
  • GBP 202
- link opens in a new window - 3 pages (3 pages)
30 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Aug 2023 AP01 Appointment of Mr Anil Kumar Pitalia as a director on 18 July 2023
View PDF Appointment of Mr Anil Kumar Pitalia as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)