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PINKINGS CLEUGH LIMITED

Company number 07421354

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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)
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
  • GBP 1
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
  • GBP 1
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