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PINNACLE PLACES LIMITED

Company number 03256483

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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)
19 Feb 2016 AP01 Appointment of Nicholas Paul Wright as a director on 11 February 2016
19 Feb 2016 AP01 Appointment of Ms Lesley Kate Roberts as a director on 11 February 2016
19 Feb 2016 AP01 Appointment of Mr Neil Hamilton Euesden as a director on 11 February 2016
12 Jan 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
12 Jan 2016 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000
18 Sep 2014 CERTNM Company name changed jsspinnacle group LIMITED\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-17
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 20,000
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Oct 2010 CH01 Director's details changed for Mr Michael William Harrison Penny on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Peregrine Murray Addison Lloyd on 15 October 2010
15 Oct 2010 CH03 Secretary's details changed for Andrew Malcolm Lee on 15 October 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Feb 2010 AD01 Registered office address changed from 4Th Floor Chaxton House 2 Farringdon Road London EC1M 3HN on 22 February 2010
24 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders