- Company Overview for PINSTONE GROUP LIMITED (04436470)
- Filing history for PINSTONE GROUP LIMITED (04436470)
- People for PINSTONE GROUP LIMITED (04436470)
- Charges for PINSTONE GROUP LIMITED (04436470)
- More for PINSTONE GROUP LIMITED (04436470)
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) |
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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
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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
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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
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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 |