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PIMEL (PADDINGTON) LIMITED

Company number 00512337

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2020 AA Micro company accounts made up to 30 November 2019
12 Nov 2020 AD01 Registered office address changed from 54 Newhall Street Birmingham B3 3QG to Michelmersh House Haccups Lane Michelmersh Hampshire SO51 0NS on 12 November 2020
28 Apr 2020 AP01 Appointment of Mr Michael Harris as a director on 21 January 2020
28 Apr 2020 AP01 Appointment of Mr Christopher James Robert Walker as a director on 21 January 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Apr 2019 TM01 Termination of appointment of Sara Gertrude Pinto as a director on 17 February 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
03 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 PSC04 Change of details for Steven Gibson as a person with significant control on 1 January 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 TM01 Termination of appointment of Steven Gibson as a director on 22 May 2018
23 May 2018 AP01 Appointment of Mr Steven Gibson as a director on 22 May 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
04 Aug 2017 AA Micro company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
03 Sep 2015 AA Accounts for a small company made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200