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PINNEX LIMITED

Company number 07201125

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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)
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 102.000016
14 Apr 2016 AD01 Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 April 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 CERTNM Company name changed pinnerton LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 102.000016
09 Jul 2014 AD01 Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 9 July 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 102
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 Apr 2012 CH01 Director's details changed for Mrs Tracy Pilley on 1 February 2012
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from C/O Walji & Co Llp Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010
20 May 2010 AD01 Registered office address changed from C/O Walji & Co Llp Suite 6, 4 Imperial Placw Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 20 May 2010
17 May 2010 AD01 Registered office address changed from Hamilton Court Carthouse Lane Woking Surrey GU21 4XS England on 17 May 2010
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted