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PINKSTONE HOMES LIMITED

Company number 04213653

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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 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
07 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 51
07 Mar 2017 SH03 Purchase of own shares.
02 Mar 2017 TM02 Termination of appointment of Jennifer Pinkstone as a secretary on 1 February 2017
03 Nov 2016 MR04 Satisfaction of charge 3 in full
25 Oct 2016 MR04 Satisfaction of charge 042136530008 in full
25 Oct 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 MR04 Satisfaction of charge 7 in full
25 Oct 2016 MR04 Satisfaction of charge 4 in full
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
30 Jan 2016 MR01 Registration of charge 042136530009, created on 27 January 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Sep 2014 MR01 Registration of charge 042136530008, created on 26 September 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
21 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company property 09/01/2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 CC04 Statement of company's objects
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 13/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012