Pitshanger Ltd was registered on 12 May 2004 and has its registered office in Swanscombe, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Archer, Paul Edward, Herd, Richard, Hill, Brian Jeffrey, Strunkey, John Thomas, Davies Lavery Company Secretarial Limited, Hatton, Jeffrey are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHER, Paul Edward | 01 June 2004 | - | 1 |
| HERD, Richard | 02 June 2010 | - | 1 |
| HILL, Brian Jeffrey | 01 June 2004 | - | 1 |
| STRUNKEY, John Thomas | 01 June 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES LAVERY COMPANY SECRETARIAL LIMITED | 21 May 2004 | 01 June 2004 | 1 |
| HATTON, Jeffrey | 12 May 2004 | 21 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| SH01 - Return of Allotment of shares | 27 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 27 April 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| AD01 - Change of registered office address | 19 November 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 225 - Change of Accounting Reference Date | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| NEWINC - New incorporation documents | 12 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 12 January 2010 | Outstanding |
N/A |
| Debenture | 12 November 2009 | Outstanding |
N/A |
| Debenture | 04 June 2004 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 03 June 2004 | Outstanding |
N/A |
| Legal mortgage | 28 May 2004 | Fully Satisfied |
N/A |
