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PINTON INVESTMENTS LIMITED

Company number 04569179

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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)
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 230,900
28 Nov 2013 CH04 Secretary's details changed for Cp Secretaries Limited on 28 November 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of David Martin as a director
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Nov 2012 CH04 Secretary's details changed for Cp Secretaries Limited on 12 November 2012
13 Nov 2012 AD01 Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 13 November 2012
13 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from 87 Wimpole Street London W1G 9RL on 12 November 2012
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 15
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
04 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Sep 2011 CH01 Director's details changed for Simon Robert Goldhill on 26 August 2011
12 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders