- Company Overview for PINKINGS CLEUGH LIMITED (07421354)
- Filing history for PINKINGS CLEUGH LIMITED (07421354)
- People for PINKINGS CLEUGH LIMITED (07421354)
- More for PINKINGS CLEUGH LIMITED (07421354)
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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07 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
06 Nov 2017 | AP01 | Appointment of Mr James Louis Christopher D'aquino as a director on 24 October 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Elizabeth Mary Chappell as a director on 21 September 2017 | |
21 Feb 2017 | AD01 | Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 | |
08 Dec 2016 | AA | Accounts for a dormant company made up to 31 October 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
14 Apr 2016 | TM02 | Termination of appointment of Kevin James Custis as a secretary on 14 April 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Kevin James Custis as a director on 14 April 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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20 Nov 2015 | CH01 | Director's details changed for Mr David James Peter Butcher on 18 November 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Elizabeth Mary Chappell on 18 November 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Colin John Russell on 18 November 2015 | |
20 Nov 2015 | CH03 | Secretary's details changed for Kevin James Custis on 18 November 2015 | |
03 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | CH01 | Director's details changed for Mr Colin John Russell on 15 October 2013 | |
01 Dec 2014 | CH01 | Director's details changed for Elizabeth Mary Chappell on 15 October 2013 | |
01 Dec 2014 | CH01 | Director's details changed for Mr David James Peter Butcher on 15 October 2013 | |
22 Jul 2014 | AA | Accounts made up to 31 October 2013 | |
13 Nov 2013 | AR01 | Annual return made up to 27 October 2013 with full list of shareholders | |
13 Nov 2013 | CH01 | Director's details changed for Mr Colin John Russell on 27 October 2012 | |
29 Jul 2013 | AA | Accounts made up to 31 October 2012 | |
04 Apr 2013 | TM02 | Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 March 2013 | |
04 Apr 2013 | AP03 | Appointment of Mr Kevin James Custis as a secretary on 26 March 2013 |