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PILON CONSTRUCTION GROUP LIMITED (07075159)

PILON CONSTRUCTION GROUP LIMITED (07075159) is an active UK company. incorporated on 13 November 2009. with registered office in Bracknell. The company operates in the Construction sector, engaged in other construction installation. PILON CONSTRUCTION GROUP LIMITED has been registered for 16 years.

Company Number
07075159
Status
active
Type
ltd
Incorporated
13 November 2009
Age
16 years
Address
Suite 4b, Columbia, Bracknell, RG12 1LP
Industry Sector
Construction
Business Activity
Other construction installation
SIC Codes
43290

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PILON CONSTRUCTION GROUP LIMITED

PILON CONSTRUCTION GROUP LIMITED is an active company incorporated on 13 November 2009 with the registered office located in Bracknell. The company operates in the Construction sector, specifically engaged in other construction installation. PILON CONSTRUCTION GROUP LIMITED was registered 16 years ago.(SIC: 43290)

Status

active

Active since 16 years ago

Company No

07075159

LTD Company

Age

16 Years

Incorporated 13 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

PILON NEW LIMITED
From: 13 November 2009To: 1 August 2014
Contact
Address

Suite 4b, Columbia Station Road Bracknell, RG12 1LP,

Previous Addresses

, Ashurst Manor Church Lane, Ascot, Berkshire, SL5 7DD
From: 26 November 2012To: 31 October 2017
, Atrium Court the Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom
From: 13 November 2009To: 26 November 2012
Timeline

78 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Director Left
Jan 12
Funding Round
Feb 12
Director Joined
Apr 12
Director Left
Apr 12
Capital Reduction
Jun 12
Share Buyback
Jun 12
Share Buyback
Jun 12
Director Joined
Jul 12
Director Joined
Sept 12
Funding Round
Jan 13
Capital Reduction
Feb 13
Share Buyback
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Oct 14
Director Left
Dec 15
Funding Round
Jun 16
Director Left
May 17
Director Joined
May 17
Share Buyback
May 17
Share Buyback
Aug 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Director Left
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Share Buyback
Oct 18
Capital Reduction
Nov 18
Director Joined
Jul 19
Director Left
Jul 19
Loan Secured
Aug 20
Loan Cleared
Nov 20
Funding Round
Feb 21
Director Left
May 21
Director Joined
May 21
Capital Update
Aug 22
Director Joined
Oct 22
Loan Secured
Oct 23
Director Left
May 24
Director Joined
Aug 24
Director Left
Oct 24
Share Buyback
Oct 24
Loan Cleared
Oct 24
Funding Round
Nov 24
Owner Exit
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Loan Cleared
Nov 24
Capital Reduction
Dec 24
Director Left
Feb 25
Director Left
Sept 25
Loan Secured
Sept 25
Loan Secured
Nov 25
Owner Exit
Nov 25
32
Funding
36
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2026
AAAnnual Accounts
Legacy
9 January 2026
PARENT_ACCPARENT_ACC
Legacy
9 January 2026
AGREEMENT2AGREEMENT2
Legacy
9 January 2026
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2025
MR01Registration of a Charge
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Change To A Person With Significant Control
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
17 February 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 February 2025
TM01Termination of Director
Capital Cancellation Shares
9 December 2024
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
20 November 2024
MR04Satisfaction of Charge
Legacy
13 November 2024
ANNOTATIONANNOTATION
Legacy
13 November 2024
ANNOTATIONANNOTATION
Memorandum Articles
13 November 2024
MAMA
Resolution
13 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 November 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 November 2024
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
25 October 2024
SH03Return of Purchase of Own Shares
Resolution
23 October 2024
RESOLUTIONSResolutions
Memorandum Articles
23 October 2024
MAMA
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 August 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Accounts With Accounts Type Group
26 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Second Filing Of Annual Return With Made Up Date
28 October 2022
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
25 October 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
21 October 2022
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
2 August 2022
SH19Statement of Capital
Legacy
2 August 2022
OC138OC138
Certificate Capital Reduction Issued Capital
2 August 2022
CERT15CERT15
Accounts With Accounts Type Group
29 July 2022
AAAnnual Accounts
Memorandum Articles
15 July 2022
MAMA
Resolution
15 July 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Capital Allotment Shares
19 February 2021
SH01Allotment of Shares
Resolution
10 February 2021
RESOLUTIONSResolutions
Memorandum Articles
10 February 2021
MAMA
Mortgage Satisfy Charge Full
13 November 2020
MR04Satisfaction of Charge
Memorandum Articles
10 November 2020
MAMA
Resolution
10 November 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 November 2020
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
9 October 2020
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
29 July 2020
CH01Change of Director Details
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
26 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Capital Cancellation Shares
5 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 October 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 August 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Accounts With Accounts Type Group
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
11 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 December 2017
SH06Cancellation of Shares
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Capital Cancellation Shares
13 October 2017
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
21 August 2017
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Previous Shortened
18 August 2017
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares
15 May 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2016
AAAnnual Accounts
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
26 May 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
8 January 2016
AR01AR01
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
17 September 2014
AAAnnual Accounts
Certificate Change Of Name Company
1 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 August 2014
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Previous Extended
1 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Capital Cancellation Shares
22 February 2013
SH06Cancellation of Shares
Resolution
22 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
22 February 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Resolution
7 January 2013
RESOLUTIONSResolutions
Change Of Name Notice
7 January 2013
CONNOTConfirmation Statement Notification
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Resolution
29 November 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
26 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Capital Cancellation Shares
20 June 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 June 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 June 2012
SH03Return of Purchase of Own Shares
Resolution
18 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Legacy
3 February 2012
MG01MG01
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 August 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Incorporation Company
13 November 2009
NEWINCIncorporation