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JOHN,GEORGE PIMM & SONS LIMITED

Company number 00680638

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 1,212	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 1,212 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 1,212	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 1,212 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	TM02	Termination of appointment of Henry Desmond Pimm as a secretary on 18 January 2022	View PDF Termination of appointment of Henry Desmond Pimm as a secretary on 18 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1,212	View PDF Statement of capital on 22 December 2021 GBP 1,212 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Edward Robert Pimm as a director on 8 July 2021	View PDF Termination of appointment of Edward Robert Pimm as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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JOHN,GEORGE PIMM & SONS LIMITED

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