About

Registered Number: 05570057
Date of Incorporation: 21/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 312 Tutbury Road, Burton On Trent, Staffs, DE13 0AJ

 

Pyramid Hse Services Ltd was founded on 21 September 2005, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Joseph Peter 01 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Clare Marion 12 December 2007 25 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
CS01 - N/A 23 September 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 11 September 2018
PSC04 - N/A 16 February 2018
PSC01 - N/A 16 February 2018
CS01 - N/A 21 September 2017
SH01 - Return of Allotment of shares 17 May 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 12 October 2015
CERTNM - Change of name certificate 09 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 10 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 03 July 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
363a - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
CERTNM - Change of name certificate 09 May 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
AA - Annual Accounts 31 January 2007
225 - Change of Accounting Reference Date 31 January 2007
363a - Annual Return 29 September 2006
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.