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PINERIDGE INVESTMENTS LIMITED

Company number 02609975

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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)
25 May 2017 CH03 Secretary's details changed for Jacqueline Smith on 1 August 2014
25 May 2017 CH01 Director's details changed for Franco Sidoli on 1 August 2014
30 Mar 2017 AA Accounts for a small company made up to 30 June 2016
21 Jun 2016 AP01 Appointment of Mr Martin Keith Rodwell as a director on 21 June 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
30 Jan 2015 MR01 Registration of charge 026099750013, created on 19 January 2015
30 Jan 2015 MR01 Registration of charge 026099750012, created on 19 January 2015
27 Jan 2015 MA Memorandum and Articles of Association
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2014 MR04 Satisfaction of charge 10 in full
18 Oct 2014 MR04 Satisfaction of charge 4 in full
18 Oct 2014 MR04 Satisfaction of charge 8 in full
18 Oct 2014 MR04 Satisfaction of charge 6 in full
18 Oct 2014 MR04 Satisfaction of charge 9 in full
18 Oct 2014 MR04 Satisfaction of charge 3 in full
18 Oct 2014 MR04 Satisfaction of charge 2 in full
18 Oct 2014 MR04 Satisfaction of charge 1 in full
16 May 2014 AR01 Annual return made up to 13 May 2014
Statement of capital on 2014-05-16
  • GBP 100
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012