- Company Overview for PINNACLEESP HOLDINGS LIMITED (06968417)
- Filing history for PINNACLEESP HOLDINGS LIMITED (06968417)
- People for PINNACLEESP HOLDINGS LIMITED (06968417)
- More for PINNACLEESP HOLDINGS LIMITED (06968417)
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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08 May 2018 | AA | Micro company accounts made up to 31 July 2017 | |
08 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
26 Jan 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
20 Sep 2016 | TM02 | Termination of appointment of Daniel Francis Margetson as a secretary on 20 July 2016 | |
20 Sep 2016 | AP03 | Appointment of Lisa Mannion as a secretary on 20 July 2016 | |
25 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 28 August 2015
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07 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
09 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 28 August 2015
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06 Oct 2015 | SH03 | Purchase of own shares. | |
26 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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25 Aug 2015 | AD01 | Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to Ground Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG on 25 August 2015 | |
27 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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07 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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08 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
26 Feb 2013 | TM01 | Termination of appointment of Laurence Kelly as a director | |
24 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
19 Jul 2012 | CH01 | Director's details changed for Laurence Kelly on 18 July 2012 | |
05 Mar 2012 | RESOLUTIONS |
Resolutions
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05 Mar 2012 | RESOLUTIONS |
Resolutions
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17 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
24 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders |