PILON CONSTRUCTION GROUP LIMITED

Key Data

Status

Active

Company No.

07075159

Incorporation date

13/11/2009

Size

Audit Exemption Subsidiary

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2012)

22/01/2026

Director's details changed for Mr Neil Patrick Armstrong on 2026-01-21

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Luke Anderson on 2026-01-21

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Ole Pugholm on 2026-01-21

View PDF (2 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

01/12/2025

Cessation of Ui Central Holdings Limited as a person with significant control on 2025-08-30

View PDF (1 pages)

01/12/2025

Notification of Ui Social Infrastructure Holdco Limited as a person with significant control on 2025-08-30

View PDF (2 pages)

19/11/2025

Registration of charge 070751590005, created on 2025-11-17

View PDF (33 pages)

15/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (8 pages)

30/09/2025

Registration of charge 070751590004, created on 2025-09-25

View PDF (12 pages)

15/09/2025

Termination of appointment of David Michael Rooney as a director on 2025-09-05

View PDF (1 pages)

20/08/2025

Change of details for United Living Group Holdings Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

17/02/2025

Termination of appointment of Simon David Kelway Law as a director on 2025-02-14

View PDF (1 pages)

17/02/2025

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-09-16

View PDF (7 pages)

20/11/2024

Satisfaction of charge 070751590002 in full

View PDF (4 pages)

13/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Memorandum and Articles of Association

View PDF (26 pages)

13/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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13/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

04/11/2024

Appointment of Mr David Michael Rooney as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Ole Pugholm as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Luke Anderson as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Neil Patrick Armstrong as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Termination of appointment of Florian Moldoveanu as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Termination of appointment of Christopher Michael Evans as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Termination of appointment of William Richard Payne as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Cessation of Florian Moldoveanu as a person with significant control on 2024-10-29

View PDF (1 pages)

04/11/2024

Notification of United Living Group Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (9 pages)

04/11/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (11 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Satisfaction of charge 070751590003 in full

View PDF (4 pages)

25/10/2024

Purchase of own shares.

View PDF (4 pages)

23/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

23/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Termination of appointment of John Harry Hardman as a director on 2024-10-02

View PDF (1 pages)

21/08/2024

Termination of appointment of Mihaela Moldoveanu as a secretary on 2024-06-26

View PDF (1 pages)

21/08/2024

Appointment of Simon David Kelway Law as a director on 2024-06-26

View PDF (2 pages)

26/07/2024

Group of companies' accounts made up to 2023-11-30

View PDF (35 pages)

30/05/2024

Termination of appointment of Madalina Emilia Mandoc as a director on 2024-04-02

View PDF (1 pages)

09/05/2024

Cancellation of shares. Statement of capital on 2024-04-26

View PDF (7 pages)

09/05/2024

Purchase of own shares.

View PDF (4 pages)

24/10/2023

Registration of charge 070751590003, created on 2023-10-13

View PDF (16 pages)

20/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

13/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (37 pages)

17/01/2023

Director's details changed for Mr Christopher Michael Evans on 2023-01-10

View PDF (2 pages)

28/10/2022

Second filing of the annual return made up to 2013-11-13

View PDF (23 pages)

25/10/2022

Second filing of Confirmation Statement dated 2018-11-13

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2021-10-12

View PDF (7 pages)

12/10/2022

Appointment of Mr Christopher Michael Evans as a director on 2022-10-01

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

26/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (6 pages)

31/10/2017

Registered office address changed from , Ashurst Manor Church Lane, Ascot, Berkshire, SL5 7DD to Suite 4B, Columbia Station Road Bracknell RG12 1LP on 2017-10-31

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (9 pages)

26/11/2012

Registered office address changed from , Atrium Court the Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom on 2012-11-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PILON CONSTRUCTION GROUP LIMITED

PILON CONSTRUCTION GROUP LIMITED is an(a) Active company incorporated on 13/11/2009 with the registered office located at Suite 4b, Columbia, Station Road, Bracknell RG12 1LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PILON CONSTRUCTION GROUP LIMITED?

PILON CONSTRUCTION GROUP LIMITED is currently Active. It was registered on 13/11/2009 .

Where is PILON CONSTRUCTION GROUP LIMITED located?

PILON CONSTRUCTION GROUP LIMITED is registered at Suite 4b, Columbia, Station Road, Bracknell RG12 1LP.

What does PILON CONSTRUCTION GROUP LIMITED do?

PILON CONSTRUCTION GROUP LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for PILON CONSTRUCTION GROUP LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Neil Patrick Armstrong on 2026-01-21.