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PINNACLE ELECTRICAL SUPPLIES LTD

Company number 07681824

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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)
09 Sep 2024 MR01 Registration of charge 076818240005, created on 5 September 2024
16 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
16 Jul 2024 AP01 Appointment of Mr David Mark Potts as a director on 26 September 2023
13 Mar 2024 AA Full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
09 Jun 2023 AD02 Register inspection address has been changed from 20 Appin Road Birkenhead CH41 9HH England to Unit 4 Turbine Road Birkenhead CH41 9BA
31 Mar 2023 AA Full accounts made up to 30 June 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 MR01 Registration of charge 076818240004, created on 6 April 2022
07 Apr 2022 MR04 Satisfaction of charge 076818240002 in full
06 Apr 2022 MR04 Satisfaction of charge 076818240003 in full
15 Mar 2022 MR04 Satisfaction of charge 1 in full
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 PSC02 Notification of Pinnacle Uk Group Limited as a person with significant control on 31 October 2018
03 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 3 October 2019
18 Jun 2019 TM01 Termination of appointment of Robert Adamson as a director on 17 June 2019
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Feb 2019 AP01 Appointment of Mr Robert Adamson as a director on 11 February 2019