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R J PINNOCK & SONS LIMITED

Company number 05090085

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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)
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
21 Mar 2023 PSC04 Change of details for Matthew Pinnock as a person with significant control on 11 August 2022
21 Mar 2023 PSC07 Cessation of Claire Pinnock as a person with significant control on 11 August 2022
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
09 Apr 2021 TM01 Termination of appointment of Robert Pinnock as a director on 10 October 2020
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 SH08 Change of share class name or designation
25 Oct 2017 MA Memorandum and Articles of Association
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015