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PINHEIROS CORPORATION LIMITED

Company number 04591451

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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 Apr 2017 SH06 Cancellation of shares. Statement of capital on 17 March 2017
  • GBP 67
21 Apr 2017 SH03 Purchase of own shares.
05 Apr 2017 TM01 Termination of appointment of David Brown as a director on 5 April 2017
06 Feb 2017 AA Full accounts made up to 31 March 2016
27 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
28 Sep 2016 MR04 Satisfaction of charge 4 in full
08 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
10 Mar 2015 SH08 Change of share class name or designation
10 Mar 2015 CC04 Statement of company's objects
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
19 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
09 Dec 2013 CERTNM Company name changed the pinheiros corporation LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
09 Dec 2013 CONNOT Change of name notice
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 CH01 Director's details changed for David Pickup on 3 December 2013
03 Dec 2013 CH03 Secretary's details changed for David Pickup on 3 December 2013
03 Dec 2013 AD01 Registered office address changed from Beech House 18a Beech Street Barnsley Yorkshire S70 4HT on 3 December 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders