- Company Overview for PINHILL LIMITED (02504447)
- Filing history for PINHILL LIMITED (02504447)
- People for PINHILL LIMITED (02504447)
- Charges for PINHILL LIMITED (02504447)
- More for PINHILL LIMITED (02504447)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 25 Jan 2024 | MR01 | Registration of charge 025044470018, created on 19 January 2024 | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 025044470017 in full | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 025044470015 in full | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 025044470016 in full | |
| 03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 07 Feb 2022 | TM01 | Termination of appointment of George Richard Green as a director on 1 February 2022 | |
| 03 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 14 May 2021 | AP01 | Appointment of Mr James Michael Bowry as a director on 7 May 2021 | |
| 18 Mar 2021 | CH01 | Director's details changed for Mr Rupert John Henry Green on 18 March 2021 | |
| 20 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jul 2020 | AD01 | Registered office address changed from 57/59 Saltergate Chesterfield S40 1UL to Sussex House Quarry Lane Chichester PO19 8PE on 30 July 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 01 Nov 2019 | AP01 | Appointment of Mrs Victoria Margery Green as a director on 1 November 2019 | |
| 14 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 09 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates |