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HPP PINNACLE LIMITED

Company number 06550917

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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)
18 Mar 2020 MR01 Registration of charge 065509170002, created on 11 March 2020
17 Mar 2020 PSC02 Notification of Ashroad Limited as a person with significant control on 10 March 2020
17 Mar 2020 PSC04 Change of details for Mr Stephen Michael Hill as a person with significant control on 10 March 2020
17 Mar 2020 PSC04 Change of details for Mr Martin Stuart Hill as a person with significant control on 10 March 2020
17 Mar 2020 MR01 Registration of charge 065509170001, created on 10 March 2020
17 Oct 2019 AA Group of companies' accounts made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Sep 2018 AA Group of companies' accounts made up to 28 February 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Sep 2016 AA Group of companies' accounts made up to 29 February 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,400
13 Oct 2015 AA Group of companies' accounts made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000,400
12 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000,400
26 Sep 2013 AA Group of companies' accounts made up to 28 February 2013
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
26 Mar 2013 AA03 Resignation of an auditor
08 Mar 2013 AUD Auditor's resignation
17 Sep 2012 AA Group of companies' accounts made up to 29 February 2012
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Aug 2011 AA Group of companies' accounts made up to 28 February 2011