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PIPPIN ENTERPRISES LIMITED

Company number 00953458

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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