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PINNACLEESP HOLDINGS LIMITED

Company number 06968417

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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)
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
  • GBP 91.00
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 09/11/2015
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
  • GBP 91.00
  • ANNOTATION Clarification a second filed SH06 was registered on 25/02/2016
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
  • GBP 23.92
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
  • GBP 23.92
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
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
  • RES13 ‐ Divided shares 31/12/2010
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 06/04/2011
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