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PIERPONT LIMITED

Company number 06274315

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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)
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
  • GBP 149,700
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
  • GBP 149,700
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
  • GBP 149,700
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 149,700
02 Jun 2014 CAP-SS Solvency statement dated 21/05/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2014 CERTNM Company name changed venture court LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution