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PIPPINS ROSES HOLDINGS LIMITED

Company number 01235198

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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)
29 Oct 2018 CH01 Director's details changed for Mr Kenneth Ernest March on 18 October 2018
29 Oct 2018 CH01 Director's details changed for Kenneth Flood on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr Kenneth Flood as a person with significant control on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Thomas John Blackburn Roberts on 29 October 2018
15 Oct 2018 MR01 Registration of charge 012351980012, created on 10 October 2018
17 Sep 2018 MR04 Satisfaction of charge 7 in full
17 Sep 2018 MR04 Satisfaction of charge 6 in full
28 Jun 2018 AD01 Registered office address changed from London Road Attleborough Norfolk NR17 1AY to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 28 June 2018
21 Jun 2018 TM01 Termination of appointment of Rachel Flood as a director on 23 March 2018
21 Jun 2018 AP01 Appointment of Laurie Paleczny as a director on 23 May 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,929
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AP01 Appointment of Rachel Flood as a director on 30 September 2014
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,929
02 Feb 2015 CH01 Director's details changed for Thomas John Blackburn Roberts on 23 October 2014
30 Oct 2014 AP01 Appointment of Thomas John Blackburn Roberts as a director on 6 October 2014
24 Oct 2014 MR01 Registration of charge 012351980010, created on 24 October 2014
24 Oct 2014 MR01 Registration of charge 012351980011, created on 24 October 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 TM01 Termination of appointment of Richard Beales as a director
22 Apr 2014 AP01 Appointment of Mr Kenneth Ernest March as a director