- Company Overview for PIGEON (BRANDON) LIMITED (06287009)
- Filing history for PIGEON (BRANDON) LIMITED (06287009)
- People for PIGEON (BRANDON) LIMITED (06287009)
- Charges for PIGEON (BRANDON) LIMITED (06287009)
- More for PIGEON (BRANDON) LIMITED (06287009)
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) |
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19 Apr 2017 | MR01 | Registration of charge 062870090004, created on 6 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Nicholas Richard Wale Wright as a director on 6 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Richard Burke as a director on 6 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Ross Melville as a director on 6 April 2017 | |
06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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11 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of William Henry Van Cutsem as a director on 29 July 2016 | |
29 Jul 2016 | TM02 | Termination of appointment of William Henry Van Cutsem as a secretary on 29 July 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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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
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18 Feb 2015 | CH01 | Director's details changed for Mr William Robert Stanton on 18 February 2015 | |
08 Jan 2015 | 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
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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 Henry Van Cutsem on 20 June 2014 | |
18 Jul 2014 | CH01 | Director's details changed for Mr William Robert Stanton on 20 June 2014 | |
18 Jul 2014 | CH03 | Secretary's details changed for William Henry Van Cutsem on 20 June 2014 | |
02 Jan 2014 | 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
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19 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
27 Jun 2012 | CH03 | Secretary's details changed for William Henry Van Cutsem on 20 June 2012 | |
08 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders |