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PINSTONE GROUP LIMITED

Company number 04436470

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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)
27 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Mar 2019 PSC06 Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 22 March 2019
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 10 March 2018 with updates
14 Mar 2018 AD01 Registered office address changed from Watlington Business Centre Couching House Watlington OX49 5PX England to Watlington Business Centre 1 High Street Watlington OX49 5PH on 14 March 2018
18 Jul 2017 AD01 Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY England to Watlington Business Centre Couching House Watlington OX49 5PX on 18 July 2017
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
16 May 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY on 16 May 2016
14 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 15,890
23 Feb 2016 MR01 Registration of charge 044364700002, created on 19 February 2016
23 Feb 2016 MR01 Registration of charge 044364700001, created on 19 February 2016
03 Jul 2015 AA Full accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 15,890
18 Mar 2015 CH01 Director's details changed for Mr Chandrakant Khimji Bagga on 15 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Adam Sturdy on 18 March 2015
18 Mar 2015 CH03 Secretary's details changed for Mr Chandrakant Khimji Bagga on 15 March 2015
07 Jul 2014 AA Full accounts made up to 30 September 2013
02 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 15,890
02 Jul 2014 AD01 Registered office address changed from 55 Baker Street London W1M 8BA on 2 July 2014
11 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Jul 2013 AA Full accounts made up to 30 September 2012
22 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011