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PIERREPOINT MANAGEMENT CO. LIMITED

Company number 01580158

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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)
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CH01 Director's details changed for Mr Robert Cole on 2 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Alan David Wheeler on 2 July 2019
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
22 May 2019 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
10 Apr 2019 AP01 Appointment of Mr Grant Clayton as a director on 27 March 2019
19 Dec 2018 TM01 Termination of appointment of Sally Anne Nye as a director on 5 December 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 AP01 Appointment of Miss Maria Novakova as a director on 11 January 2018
25 Jan 2018 AP01 Appointment of Lawrence Webster Price as a director on 15 January 2018
18 Jan 2018 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018
15 Jan 2018 AP01 Appointment of Mr Robert Cole as a director on 15 January 2018
15 Jan 2018 AP01 Appointment of Mr Alan Wheeler as a director on 11 January 2018
09 Jan 2018 PSC08 Notification of a person with significant control statement
08 Nov 2017 TM01 Termination of appointment of Geraint Roberts as a director on 8 November 2017
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Mar 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Alan David Wheeler as a director on 31 December 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 no member list
22 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2015 AR01 Annual return made up to 22 June 2015 no member list
21 May 2015 TM01 Termination of appointment of Daniel Newman as a director on 7 April 2015
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 TM01 Termination of appointment of James William Dyson Dodwell as a director on 4 April 2014