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PIGEON INVESTMENT MANAGEMENT LIMITED

Company number 06287005

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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)
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 103
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Jul 2017 PSC01 Notification of Richard Barrington Stanton as a person with significant control on 6 April 2016
01 Jul 2017 PSC01 Notification of William Robert Stanton as a person with significant control on 6 April 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CH01 Director's details changed for Mr Aubrey James Francis Buxton on 25 June 2015
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
15 May 2015 TM01 Termination of appointment of Iain David Jamie as a director on 23 April 2015
14 Apr 2015 MR01 Registration of charge 062870050003, created on 2 April 2015
19 Mar 2015 CH01 Director's details changed for Mr Aubrey James Francis Buxton on 19 March 2015
17 Nov 2014 AP01 Appointment of Iain David Jamie as a director on 6 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jul 2014 CH03 Secretary's details changed for Mr Richard Barrington Stanton on 20 June 2014
18 Jul 2014 CH01 Director's details changed for Mr Richard Barrington Stanton on 20 June 2014
18 Jul 2014 CH01 Director's details changed for Mr William Robert Stanton on 20 June 2014
18 Jul 2014 CH01 Director's details changed for Mr Aubrey James Francis Buxton on 20 June 2014
18 Jul 2014 CH01 Director's details changed for Mr William Henry Van Cutsem on 20 June 2014
06 Jun 2014 AP01 Appointment of Simon John Binns Butler-Finbow as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2