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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)
04 Feb 2020 PSC07 Cessation of Jade Christina Freeman as a person with significant control on 24 January 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
30 Jan 2020 CH01 Director's details changed for Miss Jade Christina Aylett on 15 February 2019
07 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Jul 2019 PSC04 Change of details for Miss Jade Christina Aylett as a person with significant control on 15 February 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Mar 2016 AP01 Appointment of Miss Jade Christina Aylett as a director on 5 February 2016
15 Mar 2016 TM01 Termination of appointment of Andrew Webster as a director on 5 February 2016
29 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 CH01 Director's details changed for Mrs Maria Ann Chung on 14 July 2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
27 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Oct 2012 CH03 Secretary's details changed for Mrs Maria Ann Chung on 26 October 2012
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Oct 2012 AD01 Registered office address changed from 3 Lyde Close Oakley Basingstoke Hampshire RG23 7AW United Kingdom on 26 October 2012
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders