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140 PINKERTON ROAD (MC) LIMITED

Company number 06053855

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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)
22 Oct 2024 AD01 Registered office address changed from 5 the Greenaways Oakley Basingstoke RG23 7JF England to Unit 3 Padworth Lane Lower Padworth Reading RG7 4HY on 22 October 2024
22 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
16 Jul 2024 PSC07 Cessation of Victoria Belinda Coveney as a person with significant control on 29 February 2024
16 Jul 2024 TM01 Termination of appointment of Victoria Belinda Coveney as a director on 29 February 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Oct 2023 PSC04 Change of details for Ms Victoria Belinda Coveney as a person with significant control on 3 October 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
25 Oct 2022 AD01 Registered office address changed from 27 the Vale Oakley Basingstoke Hants RG23 7LB to 5 the Greenaways Oakley Basingstoke RG23 7JF on 25 October 2022
25 Oct 2022 PSC04 Change of details for Ms Victoria Belinda Coveney as a person with significant control on 24 October 2022
25 Oct 2022 TM02 Termination of appointment of Maria Ann Chung as a secretary on 24 October 2022
25 Oct 2022 CH01 Director's details changed for Ms Victoria Belinda Coveney on 24 October 2022
24 Oct 2022 TM01 Termination of appointment of Maria Ann Chung as a director on 24 October 2022
24 Oct 2022 PSC07 Cessation of Maria Ann Chung as a person with significant control on 24 October 2022
24 Oct 2022 PSC01 Notification of Ionut-Mihai Costache as a person with significant control on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Ionut-Mihai Costache as a director on 24 October 2022
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
29 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
10 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Feb 2020 AP01 Appointment of Ms Victoria Belinda Coveney as a director on 24 January 2020
04 Feb 2020 PSC01 Notification of Victoria Belinda Coveney as a person with significant control on 24 January 2020
04 Feb 2020 TM01 Termination of appointment of Jade Christina Freeman as a director on 24 January 2020