- Company Overview for PINNELL & BAX LIMITED (03312954)
- Filing history for PINNELL & BAX LIMITED (03312954)
- People for PINNELL & BAX LIMITED (03312954)
- More for PINNELL & BAX LIMITED (03312954)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | TM01 | Termination of appointment of Alan Geoffrey Bax as a director on 7 September 2016 | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 23 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 13 November 2015
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| 12 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 07 Dec 2015 | AP01 | Appointment of Mr David Jonathan Wade as a director on 1 December 2015 | |
| 07 Dec 2015 | TM01 | Termination of appointment of Thomas Joshua Stewart as a director on 26 November 2015 | |
| 28 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 5 February 2015
Statement of capital on 2015-03-20
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| 10 Mar 2015 | AD01 | Registered office address changed from Heathfield Way Kingsheath Northampton NN6 7QP to Heathfield Way Kingsheath Northampton NN5 7QP on 10 March 2015 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 23 Apr 2014 | AD01 | Registered office address changed from Hawsons Chartered Accountants Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 23 April 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 15 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 23 Mar 2012 | SH08 | Change of share class name or designation | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 11 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 May 2011
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| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 12 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 Feb 2010 | CH01 | Director's details changed for Mr Alan Bax on 5 February 2010 | |
| 12 Feb 2010 | AD02 | Register inspection address has been changed |