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PINNACLE LEISURE GROUP LIMITED

Company number 03242383

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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 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
  • GBP .75
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
  • GBP 0.75
23 Dec 2014 CAP-SS Solvency Statement dated 17/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 17/12/2014
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
  • GBP .75
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