EWC1 PITBEADLIE LIMITED
ActiveCompany no. 09201546 · Private limited company · Incorporated 3 Sep 2014
Company no. 09201546 · Private limited company · Incorporated 3 Sep 2014
Original documents filed with Companies House · 95 filings
1 Sep 2026
Confirmation
Confirmation statement made on 29 Aug 2026 with no updates
PDF · 3 pages
16 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 11 pages
13 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
13 Nov 2025
Officers
Termination of appointment of Tarenjit Deshore as a secretary on 1 Nov 2025
PDF · 1 page
1 Sep 2025
Confirmation
Confirmation statement made on 29 Aug 2025 with no updates
PDF · 3 pages
10 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 8 pages
25 Jun 2025
Officers
Appointment of Tarenjit Deshore as a secretary on 25 Jun 2025
PDF · 2 pages
25 Jun 2025
Officers
Termination of appointment of Michael George Duggan as a secretary on 25 Jun 2025
PDF · 1 page
3 Apr 2025
Confirmation
Second filing of Confirmation Statement dated 16 Aug 2020
PDF · 3 pages
3 Apr 2025
Confirmation
Second filing of Confirmation Statement dated 16 Aug 2021
PDF · 3 pages
3 Apr 2025
Confirmation
Second filing of Confirmation Statement dated 16 Aug 2022
PDF · 3 pages
3 Apr 2025
Confirmation
Second filing of Confirmation Statement dated 29 Aug 2023
PDF · 3 pages
3 Apr 2025
Confirmation
Second filing of Confirmation Statement dated 29 Aug 2024
PDF · 3 pages
1 Apr 2025
Confirmation
Second filing of Confirmation Statement dated 16 Aug 2019
PDF · 3 pages
1 Apr 2025
Ownership
Change of details for Cape Re Limited as a person with significant control on 29 Jan 2019
PDF · 2 pages
30 Aug 2024
Confirmation
Confirmation statement made on 29 Aug 2024 with no updates
Filed on paper · 4 pages
17 Jul 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 9 pages
3 Apr 2024
Officers
Termination of appointment of Benjamin Michael Burgess as a director on 20 Mar 2024
PDF · 1 page
4 Sep 2023
Confirmation
Confirmation statement made on 29 Aug 2023 with no updates
Filed on paper · 4 pages
31 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 9 pages
21 Nov 2022
Officers
Appointment of Mr Michael George Duggan as a secretary on 5 Oct 2022
PDF · 2 pages
21 Nov 2022
Officers
Termination of appointment of Jeremy Grahame Dyer as a director on 5 Oct 2022
PDF · 1 page
21 Nov 2022
Address
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 21 Nov 2022
PDF · 1 page
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
8 Feb 2024
Officers
Appointment of Jaime Victoriano López-Pinto as a director on 24 Aug 2023
PDF · 2 pages
21 Nov 2022
Officers
Termination of appointment of Adam Davey Walker as a director on 5 Oct 2022
PDF · 1 page