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PINNACLE B2B LIMITED

Company number 04788424

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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)
09 Dec 2024 AA Full accounts made up to 31 March 2024
27 Mar 2024 PSC05 Change of details for Am Services Holdings Limited as a person with significant control on 25 March 2024
25 Mar 2024 CERTNM Company name changed am services group LIMITED\certificate issued on 25/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-22
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
15 Nov 2023 AA Full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
13 Oct 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
25 Jul 2022 MR01 Registration of charge 047884240004, created on 19 July 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
24 Mar 2022 PSC05 Change of details for Am Services Holdings Limited as a person with significant control on 5 November 2021
29 Nov 2021 AA Full accounts made up to 30 June 2021
05 Nov 2021 TM01 Termination of appointment of Adrian Charles Cresswell as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Neil Fergus as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Nicholas Paul Wright as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Peregrine Murray Addison Lloyd as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Christopher Mark Hodson as a director on 26 October 2021
05 Nov 2021 AD01 Registered office address changed from Unit a 8 Penrod Way Heysham Lancashire LA3 2UZ to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 5 November 2021
01 Nov 2021 MR04 Satisfaction of charge 2 in full
29 Oct 2021 MR04 Satisfaction of charge 1 in full
13 Sep 2021 MR04 Satisfaction of charge 3 in full
25 Aug 2021 RP04AR01 Second filing of the annual return made up to 5 June 2013
25 Aug 2021 RP04AR01 Second filing of the annual return made up to 5 June 2010
25 Aug 2021 RP04AR01 Second filing of the annual return made up to 5 June 2012
25 Aug 2021 RP04AR01 Second filing of the annual return made up to 5 June 2011