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PIPEHAWK PLC

Company number 03995041

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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)
12 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2018
29 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 12/02/2019.
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
23 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
25 Sep 2017 TM01 Termination of appointment of Robert Graham Tallentire as a director on 6 June 2017
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
29 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 16 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-21
  • GBP 330,205.15
11 Apr 2016 AP03 Appointment of Miss Soumitra Padmanathan as a secretary on 11 April 2016
11 Apr 2016 TM02 Termination of appointment of Robert Graham Tallentire as a secretary on 11 April 2016
30 Mar 2016 AP01 Appointment of Miss Soumitra Pathmaranie Padmanathan as a director on 23 March 2016
06 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 16 May 2015 with bulk list of shareholders
Statement of capital on 2015-06-29
  • GBP 330,205.15
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 16 May 2014 with bulk list of shareholders
Statement of capital on 2014-07-16
  • GBP 330,205.15
23 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 16 May 2013 with bulk list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
26 Jun 2013 AD02 Register inspection address has been changed from Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England
06 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 16 May 2012 no member list
04 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 AR01 Annual return made up to 16 May 2011 with bulk list of shareholders
26 May 2011 TM01 Termination of appointment of Richard Chignell as a director