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PINNACLE(MERTON RISE) MANAGEMENT COMPANY LIMITED

Company number 06452623

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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)
28 Jun 2016 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 28 June 2016
07 Jan 2016 AR01 Annual return made up to 13 December 2015 no member list
20 Nov 2015 AD01 Registered office address changed from C/O Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 20 November 2015
07 May 2015 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 May 2015
07 May 2015 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to C/O Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 7 May 2015
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AP01 Appointment of Simon David Watson as a director on 7 November 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 no member list
10 Dec 2014 AP01 Appointment of Michael James Roberts as a director on 7 November 2014
04 Dec 2014 AP01 Appointment of Lewis Baldock as a director on 7 November 2014
20 Nov 2014 AP01 Appointment of Bernadeta Klak as a director on 7 November 2014
15 Apr 2014 CH01 Director's details changed for Risham Shaheen on 15 April 2014
04 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 no member list
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 13 December 2012 no member list
20 Jul 2012 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS
20 Jul 2012 AD01 Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 20 July 2012
18 Jul 2012 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary
18 Jul 2012 AP01 Appointment of Risham Shaheen as a director
05 Jul 2012 TM01 Termination of appointment of Ann Crick as a director
04 Jul 2012 TM01 Termination of appointment of Ann Crick as a director
04 Jul 2012 TM02 Termination of appointment of Ashley Mitchell as a secretary
20 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 no member list