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PINCKNEY GREEN FIREPLACES LIMITED

Company number 05079809

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Network Company Secretarial Limited as a secretary
28 Feb 2011 CERTNM Company name changed pinckney green stoneworks LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
25 Feb 2011 AD01 Registered office address changed from 9 Rivers Street Place Julian Road Bath BA1 2RS United Kingdom on 25 February 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Christopher Mark Wilkins on 1 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AD01 Registered office address changed from 3-3a Gloucester Street Bath Somerset BA1 2SE on 29 October 2009
28 Oct 2009 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
03 Jun 2009 288c Director's change of particulars / christopher wilkins / 01/05/2009
17 Apr 2009 363a Return made up to 22/03/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 22/03/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 22/03/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006