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PINXTON MANOR LIMITED

Company number 05173568

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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)
21 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
21 Aug 2017 PSC01 Notification of Angela Bir as a person with significant control on 6 April 2016
21 Aug 2017 PSC02 Notification of Monarch Care Group Limited as a person with significant control on 6 March 2017
21 Aug 2017 PSC07 Cessation of Bir Group Limited as a person with significant control on 6 March 2017
11 Aug 2017 PSC01 Notification of Amit Bir as a person with significant control on 6 April 2016
11 Aug 2017 PSC07 Cessation of Angela Bir as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Angela Bir as a person with significant control on 6 April 2016
11 Aug 2017 PSC05 Change of details for Bir (Holdings) Limited as a person with significant control on 6 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
06 Mar 2013 AP01 Appointment of Ms Angela Bir as a director
06 Mar 2013 TM02 Termination of appointment of Prem Chabra as a secretary
05 Mar 2013 TM01 Termination of appointment of Angela Bir as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
03 Apr 2012 AAMD Amended accounts made up to 31 March 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Quinton House Nursing Home Lower Quinton Stratford upon Avon CV37 8RY on 20 January 2011