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PINKS FARM (SHENLEY) MANAGEMENT LIMITED

Company number 03833441

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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 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
09 Nov 2023 PSC01 Notification of Mandy Engelsman as a person with significant control on 17 October 2023
09 Nov 2023 PSC07 Cessation of Bradley Burke as a person with significant control on 17 October 2023
25 Oct 2023 AP01 Appointment of Mrs Mandy Engelsman as a director on 17 October 2023
25 Oct 2023 TM01 Termination of appointment of Bradley Burke as a director on 17 October 2023
12 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
11 Jan 2023 AA Micro company accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
21 Oct 2021 TM02 Termination of appointment of Melvyn Howard Yude as a secretary on 17 October 2021
28 Jun 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
28 Sep 2020 TM01 Termination of appointment of a director
25 Sep 2020 TM01 Termination of appointment of Victor Norman Cohen as a director on 25 September 2020
25 Sep 2020 PSC01 Notification of Bradley Burke as a person with significant control on 25 September 2020
25 Sep 2020 PSC07 Cessation of Vic Cohen as a person with significant control on 25 September 2020
25 Sep 2020 AP01 Appointment of Mr Bradley Burke as a director on 25 September 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 14
29 Jun 2020 AA Micro company accounts made up to 31 March 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on authorised share capital is revoked 24/05/2020
01 Jun 2020 CS01 Confirmation statement made on 11 December 2019 with updates
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
04 Oct 2019 AP01 Appointment of Mr Andrew David Mark Whitham as a director on 3 October 2019
04 Oct 2019 TM01 Termination of appointment of Leonie Rachel Aigin as a director on 3 October 2019
10 Jul 2019 AA Micro company accounts made up to 31 March 2019