- Company Overview for PIERPONT LIMITED (06274315)
- Filing history for PIERPONT LIMITED (06274315)
- People for PIERPONT LIMITED (06274315)
- Charges for PIERPONT LIMITED (06274315)
- More for PIERPONT LIMITED (06274315)
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) |
---|---|---|---|
10 Jun 2019 | TM01 | Termination of appointment of Aziz Mansour as a director on 22 May 2019 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
22 May 2018 | MR01 | Registration of charge 062743150002, created on 21 May 2018 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
09 Feb 2017 | AD01 | Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
|
|
18 Jun 2016 | CH03 | Secretary's details changed for Joseph Mansour on 1 January 2016 | |
14 Apr 2016 | MR04 | Satisfaction of charge 062743150001 in full | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Sep 2015 | AD01 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
|
|
21 Mar 2015 | CH03 | Secretary's details changed for Joseph Mansour on 1 January 2015 | |
02 Feb 2015 | CH01 | Director's details changed for Mr Joseph Mansour on 1 January 2015 | |
02 Feb 2015 | CH01 | Director's details changed for Mr Aziz Mansour on 1 January 2015 | |
16 Dec 2014 | MR01 | Registration of charge 062743150001, created on 10 December 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Aug 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
02 Jun 2014 | SH20 | Statement by directors | |
02 Jun 2014 | SH19 |
Statement of capital on 2 June 2014
|
|
02 Jun 2014 | CAP-SS | Solvency statement dated 21/05/14 | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2014 | CERTNM |
Company name changed venture court LIMITED\certificate issued on 20/02/14
|