- Company Overview for PINNACLE LEISURE GROUP LIMITED (03242383)
- Filing history for PINNACLE LEISURE GROUP LIMITED (03242383)
- People for PINNACLE LEISURE GROUP LIMITED (03242383)
- Charges for PINNACLE LEISURE GROUP LIMITED (03242383)
- More for PINNACLE LEISURE GROUP LIMITED (03242383)
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) |
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25 Sep 2018 | AP01 | Appointment of Mrs Jennifer Ann Dillon as a director on 21 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Gary Lee Burton as a director on 21 September 2018 | |
08 Sep 2018 | CS01 | Confirmation statement made on 27 August 2018 with no updates | |
14 Nov 2017 | AP01 | Appointment of Chris Blackwell-Frost as a director on 31 October 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Gregory John Hyatt as a director on 31 October 2017 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
13 Mar 2017 | TM02 | Termination of appointment of Luke Talbutt as a secretary on 28 February 2017 | |
13 Mar 2017 | AP03 | Appointment of Mr Toby Newman as a secretary on 28 February 2017 | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Aug 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
01 Jul 2016 | TM01 | Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Gary Lee Burton as a director on 31 May 2016 | |
12 Oct 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
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26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Dec 2014 | SH20 | Statement by Directors | |
23 Dec 2014 | SH19 |
Statement of capital on 23 December 2014
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23 Dec 2014 | CAP-SS | Solvency Statement dated 17/12/14 | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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02 Sep 2014 | CH01 | Director's details changed for Mr Gregory John Hyatt on 27 August 2014 | |
07 Jul 2014 | TM01 | Termination of appointment of Kevan Doyle as a director | |
07 Jul 2014 | AP01 | Appointment of Derrick Michael Farrell as a director | |
28 Nov 2013 | AD01 | Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013 |