Companies House does not verify the accuracy of the information filed

PINFOLD SECURITIES LIMITED

Company number 03114527

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mrs Nita Jones as a person with significant control on 4 April 2023	View PDF Change of details for Mrs Nita Jones as a person with significant control on 4 April 2023 - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC04	Change of details for Mr Stephen Jones as a person with significant control on 4 April 2023	View PDF Change of details for Mr Stephen Jones as a person with significant control on 4 April 2023 - link opens in a new window - 5 pages (5 pages)
30 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	CH01	Director's details changed for Mr Stephen Jones on 14 October 2021	View PDF Director's details changed for Mr Stephen Jones on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	CH01	Director's details changed for Mrs Nita Jones on 13 October 2021	View PDF Director's details changed for Mrs Nita Jones on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MR04	Satisfaction of charge 031145270026 in full	View PDF Satisfaction of charge 031145270026 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 031145270025 in full	View PDF Satisfaction of charge 031145270025 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH01	Director's details changed for Mr Stephen Jones on 31 January 2021	View PDF Director's details changed for Mr Stephen Jones on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mrs Nita Jones as a person with significant control on 1 March 2021	View PDF Change of details for Mrs Nita Jones as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Stephen Jones as a person with significant control on 1 March 2021	View PDF Change of details for Mr Stephen Jones as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Samuel Patterson Jones on 1 March 2021	View PDF Director's details changed for Mr Samuel Patterson Jones on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mrs Nita Jones on 1 March 2021	View PDF Director's details changed for Mrs Nita Jones on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH03	Secretary's details changed for Mr Stephen Jones on 1 March 2021	View PDF Secretary's details changed for Mr Stephen Jones on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from 20 the Pinfold Glapwell Chesterfield Derbyshire S44 5PU to Office 3 Markham Lane Markham Vale Chesterfield Derbyshire S44 5HY on 11 March 2021	View PDF Registered office address changed from 20 the Pinfold Glapwell Chesterfield Derbyshire S44 5PU to Office 3 Markham Lane Markham Vale Chesterfield Derbyshire S44 5HY on 11 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PINFOLD SECURITIES LIMITED

Filter by category