- Company Overview for PIPPIN ENTERPRISES LIMITED (00953458)
- Filing history for PIPPIN ENTERPRISES LIMITED (00953458)
- People for PIPPIN ENTERPRISES LIMITED (00953458)
- Charges for PIPPIN ENTERPRISES LIMITED (00953458)
- More for PIPPIN ENTERPRISES LIMITED (00953458)
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) |
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03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
16 Sep 2019 | CH01 | Director's details changed for Mr Stephen John Bucinikas on 9 September 2019 | |
16 Sep 2019 | CH03 | Secretary's details changed for Mr Stephen John Bucinikas on 9 September 2019 | |
16 Sep 2019 | AD01 | Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 16 September 2019 | |
25 Feb 2019 | AA | Micro company accounts made up to 30 September 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
31 Aug 2018 | TM02 | Termination of appointment of Sheila Irene Norman as a secretary on 31 August 2018 | |
31 Aug 2018 | AP03 | Appointment of Mr Stephen John Bucinikas as a secretary on 31 August 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr Stephen John Bucinikas as a director on 27 May 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Ian George Slater as a director on 27 May 2018 | |
10 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
09 Apr 2018 | AP01 | Appointment of Mr Bryn Lawrence as a director on 13 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Christopher David Watkiss as a director on 13 March 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
24 Aug 2017 | MA | Memorandum and Articles of Association | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
10 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Feb 2016 | AP01 | Appointment of Ms Ann Marshall as a director on 4 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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27 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | CH01 | Director's details changed for Deane Frederick Fine on 3 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Noel Dudley Denton Booth as a director on 6 November 2014 | |
28 Nov 2014 | AD01 | Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 28 November 2014 |