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PINFIELDS LIMITED

Company number 04525357

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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)
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Aug 2023 AP01 Appointment of Mr Jonathan Lindsay Holmes as a director on 15 August 2023
18 Aug 2023 AP01 Appointment of Mr Andrew Colin Blundell as a director on 15 August 2023
18 Aug 2023 AP01 Appointment of Mrs Georgina Gallagher-Kennett as a director on 15 August 2023
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Aug 2022 PSC04 Change of details for Mr Nicholas Charles Pinfield as a person with significant control on 6 December 2021
02 Aug 2022 PSC04 Change of details for Mr Paul John Tivey as a person with significant control on 6 December 2021
02 Aug 2022 PSC07 Cessation of Keith Meryll Pinfield as a person with significant control on 6 December 2021
02 Aug 2022 PSC07 Cessation of Alan Hess as a person with significant control on 31 March 2021
07 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 50,800
09 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2021 TM01 Termination of appointment of Keith Meryll Pinfield as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Alan Hess as a director on 31 March 2021
31 Mar 2021 AP01 Appointment of Mrs Amy Jennings as a director on 31 March 2021
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
15 Jan 2019 CH03 Secretary's details changed for Mrs Amy Jennings on 31 December 2018