Having been setup in 2010, P & S Pies Ltd have registered office in Dudley, it has a status of "Active". The current directors of the company are Evans, Hannah, Towler, Peter Charles, Towler, Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOWLER, Peter Charles | 06 March 2017 | - | 1 |
TOWLER, Susan | 05 March 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Hannah | 17 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 16 April 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP03 - Appointment of secretary | 17 April 2019 | |
CS01 - N/A | 15 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 14 November 2017 | |
AP01 - Appointment of director | 26 July 2017 | |
AD01 - Change of registered office address | 26 July 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 21 March 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 12 February 2016 | |
AA - Annual Accounts | 13 November 2015 | |
SH01 - Return of Allotment of shares | 16 July 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AD01 - Change of registered office address | 08 October 2014 | |
MR01 - N/A | 13 September 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 11 March 2011 | |
MG01 - Particulars of a mortgage or charge | 26 February 2011 | |
AD01 - Change of registered office address | 21 February 2011 | |
AD01 - Change of registered office address | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
TM02 - Termination of appointment of secretary | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
RESOLUTIONS - N/A | 16 March 2010 | |
NEWINC - New incorporation documents | 05 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2014 | Outstanding |
N/A |
Legal charge | 24 February 2011 | Fully Satisfied |
N/A |