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PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED

Company number 02929240

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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)
16 Apr 2018 MR04 Satisfaction of charge 029292400002 in full
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 255 Green Lanes Green Lanes Palmers Green London N13 4XE to The Lockhouse Mead Lane Hertford SG13 7AX on 12 September 2017
24 May 2017 TM01 Termination of appointment of Nicholas Geoffrey Eve as a director on 19 May 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
16 Mar 2015 AP01 Appointment of Mr Richard Stainton as a director on 3 February 2015
16 Mar 2015 AP01 Appointment of Mr Andrew Dawson-Wills as a director on 3 February 2015
16 Mar 2015 TM01 Termination of appointment of Jane Margaret Eve as a director on 3 February 2015
16 Mar 2015 AD01 Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB to 255 Green Lanes Green Lanes Palmers Green London N13 4XE on 16 March 2015
16 Mar 2015 TM02 Termination of appointment of Jacqueline Battley as a secretary on 3 February 2015
13 Feb 2015 MR01 Registration of charge 029292400002, created on 3 February 2015
15 Dec 2014 MR04 Satisfaction of charge 1 in full
03 Dec 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders