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PIPPIN HOUSE PROJECTS LIMITED

Company number 04478311

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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)
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 PSC07 Cessation of Richard Alexander Syers as a person with significant control on 1 December 2016
05 Jul 2017 PSC07 Cessation of Rachel Louise Syers as a person with significant control on 1 December 2016
18 Jan 2017 AP03 Appointment of Mrs Rachel Louise Cobb as a secretary on 1 December 2016
18 Jan 2017 TM02 Termination of appointment of Kenneth Graham as a secretary on 1 December 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Apr 2015 MR04 Satisfaction of charge 1 in full
14 Apr 2015 MR04 Satisfaction of charge 4 in full
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Sandra Syers on 1 October 2009
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members