About

Registered Number: 03579267
Date of Incorporation: 11/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 29 Ryecroft Avenue, Twickenham, TW2 6HH,

 

Pita Construction Consultants Ltd was founded on 11 June 1998 with its registered office in Twickenham, it has a status of "Active". There are 3 directors listed as Ficken, Edward Keith, Ficken, Karen Anne, Ficken, Peter Jonathon for Pita Construction Consultants Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FICKEN, Karen Anne 16 May 2015 - 1
FICKEN, Peter Jonathon 16 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
FICKEN, Edward Keith 16 June 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 15 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 24 December 2016
SH01 - Return of Allotment of shares 14 November 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 31 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 March 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 12 October 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 08 January 2012
CH01 - Change of particulars for director 07 January 2012
CH03 - Change of particulars for secretary 07 January 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 23 January 2008
363s - Annual Return 14 July 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 10 August 1999
225 - Change of Accounting Reference Date 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
287 - Change in situation or address of Registered Office 21 June 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
NEWINC - New incorporation documents 11 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.