Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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26 Jun 2024 |
PSC04 |
Change of details for Mr Richard John Taberner as a person with significant control on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Richard John Taberner on 26 June 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 19 19 Bargate Close New Malden Surrey KT3 6BG England to 19 Bargate Close New Malden KT3 6BG on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 19 19 Bargate Close New Malden Surrey KT3 6BG on 11 April 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Richard John Taberner on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 34 Quince Tree Way Hook Hampshire RG27 9SG to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 April 2022
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06 Apr 2022 |
CERTNM |
Company name changed pinder associates LIMITED\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-05
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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23 Oct 2018 |
CH03 |
Secretary's details changed for Anna Louise Taberner Thomas on 18 October 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Scott Antony Bartlett as a director on 25 July 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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