- Company Overview for PINKE LIMITED (06258967)
- Filing history for PINKE LIMITED (06258967)
- People for PINKE LIMITED (06258967)
- Charges for PINKE LIMITED (06258967)
- More for PINKE LIMITED (06258967)
| 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) |
|---|---|---|---|
| 07 Apr 2017 | CH01 | Director's details changed for Ms Janet Rees on 21 March 2017 | |
| 07 Apr 2017 | CH01 | Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017 | |
| 14 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
| 14 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| 14 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| 14 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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|
| 01 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 01 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 01 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 01 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| 29 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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|
| 08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 29 Aug 2014 | TM01 | Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 14 Jan 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 24 May 2012 | CH01 | Director's details changed for Ms Janet Rees on 24 May 2012 | |
| 24 May 2012 | CH01 | Director's details changed for Mr Stephen John Grosvenor on 24 May 2012 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 22 Dec 2011 | TM01 | Termination of appointment of Edward Green as a director | |
| 15 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders |