PINFIELDS LIMITED

Company number 04525357

Date	Type	Description	View / Download
15 Jan 2019	PSC04	Change of details for Mr Keith Meryll Pinfield as a person with significant control on 2 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Keith Meryll Pinfield on 2 January 2019	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
20 Feb 2018	AP03	Appointment of Mrs Amy Jennings as a secretary on 20 February 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Paul John Tivey as a secretary on 20 February 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(14 pages)
19 Jan 2017	CH01	Director's details changed for Mr Paul John Tivey on 9 December 2016	(2 pages)
19 Jan 2017	CH03	Secretary's details changed for Paul John Tivey on 8 December 2016	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr Paul John Tivey on 8 December 2016	(2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,700	(10 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
13 Jan 2015	TM01	Termination of appointment of Mark Neil Warman as a director on 5 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Peter Edward Broadhead as a director on 5 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 50,700	(11 pages)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 50,700	(14 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
24 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 50,700	(14 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(14 pages)
02 Jan 2013	CH01	Director's details changed for Mr Keith Meryll Pinfield on 31 July 2012	(2 pages)
19 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011	(27 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 50,700	(14 pages)