H.S. Pitt & Co. Ltd was registered on 20 February 1926 with its registered office in Birmingham, it has a status of "Administration". The companies director is listed as Pitt, Rosemary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PITT, Rosemary | N/A | 04 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AM01 - N/A | 30 August 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| MR01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH03 - Change of particulars for secretary | 29 November 2016 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| MR04 - N/A | 08 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| MR01 - N/A | 25 November 2014 | |
| MR01 - N/A | 20 November 2014 | |
| MR01 - N/A | 06 November 2014 | |
| MR01 - N/A | 24 October 2014 | |
| MR01 - N/A | 21 October 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| MISC - Miscellaneous document | 23 January 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363s - Annual Return | 03 February 2008 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| 169 - Return by a company purchasing its own shares | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 February 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 January 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 20 December 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 07 December 1994 | |
| 395 - Particulars of a mortgage or charge | 10 February 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 01 May 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 363s - Annual Return | 07 December 1992 | |
| AUD - Auditor's letter of resignation | 04 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| AA - Annual Accounts | 16 February 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| 395 - Particulars of a mortgage or charge | 22 March 1988 | |
| AA - Annual Accounts | 04 February 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| NEWINC - New incorporation documents | 20 February 1926 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 25 November 2014 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Outstanding |
N/A |
| A registered charge | 21 October 2014 | Outstanding |
N/A |
| A registered charge | 21 October 2014 | Outstanding |
N/A |
| A registered charge | 21 October 2014 | Outstanding |
N/A |
| Legal charge | 16 September 2005 | Fully Satisfied |
N/A |
| Debenture | 18 January 2005 | Fully Satisfied |
N/A |
| Debenture | 10 December 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 October 2002 | Fully Satisfied |
N/A |
| Debenture | 25 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 09 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1993 | Fully Satisfied |
N/A |
| Charge | 14 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1980 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1978 | Fully Satisfied |
N/A |
| Charge | 11 July 1978 | Fully Satisfied |
N/A |
