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PINVILLE FLAT MANAGEMENT COMPANY LIMITED

Company number 01488133

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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)
05 Nov 2024 AP04 Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 1 November 2024
05 Nov 2024 TM02 Termination of appointment of Jo-Anne Ward as a secretary on 1 November 2024
05 Nov 2024 AD01 Registered office address changed from 11 High Street Axbridge BS26 2AF England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 5 November 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
24 Jul 2024 CH01 Director's details changed for Mr John Christopher Kilbey on 10 July 2024
24 Jul 2024 AP03 Appointment of Mrs Jo-Anne Ward as a secretary on 6 July 2024
16 Jul 2024 TM02 Termination of appointment of Andrews Leasehold Management as a secretary on 28 June 2024
16 Jul 2024 AD01 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 11 High Street Axbridge BS26 2AF on 16 July 2024
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2020 AP04 Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
26 Oct 2020 TM02 Termination of appointment of James Daniel Tarr as a secretary on 30 September 2020
17 Sep 2020 AD01 Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 17 September 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 16 June 2020
10 Jun 2020 AA Micro company accounts made up to 31 March 2020
26 Jul 2019 PSC08 Notification of a person with significant control statement
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Jul 2019 PSC07 Cessation of John Christopher Kilbey as a person with significant control on 26 July 2019
17 May 2019 AA Micro company accounts made up to 31 March 2019
04 Sep 2018 AA Micro company accounts made up to 31 March 2018