Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PINCHBECK HOLDINGS LIMITED

Company number 04755455

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2009 288c Director and secretary's change of particulars / philipa pinchbeck / 15/05/2009
05 Nov 2008 AA Accounts for a small company made up to 30 June 2007
29 May 2008 363a Return made up to 07/05/08; full list of members
25 Jul 2007 AA Accounts for a small company made up to 30 June 2006
18 May 2007 363a Return made up to 07/05/07; full list of members
18 May 2007 288b Director resigned
23 May 2006 363a Return made up to 07/05/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 30 June 2005
22 Aug 2005 AA Accounts for a small company made up to 30 June 2004
07 Jul 2005 363s Return made up to 07/05/05; full list of members
14 Jun 2004 363s Return made up to 07/05/04; full list of members
18 Feb 2004 SA Statement of affairs
18 Feb 2004 88(2)R Ad 13/10/03--------- £ si 998@1=998 £ ic 2/1000
14 Jul 2003 CERTNM Company name changed thames 2003 LIMITED\certificate issued on 14/07/03
01 Jul 2003 88(2)R Ad 09/06/03--------- £ si 1@1=1 £ ic 1/2
30 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed;new director appointed
30 Jun 2003 287 Registered office changed on 30/06/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned
07 May 2003 NEWINC Incorporation