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PIGEON CAPITAL MANAGEMENT 5 LIMITED

Company number 07734276

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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)
14 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
07 Aug 2024 CH01 Director's details changed for Mr Richard Michael Ballard on 7 March 2024
02 Aug 2024 PSC02 Notification of Pigeon Land Holdings Limited as a person with significant control on 13 September 2021
01 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 1 August 2024
23 Apr 2024 AP01 Appointment of Mr Simon Mackenzie-Smith as a director on 7 March 2024
23 Apr 2024 CH01 Director's details changed for Mr Richard Michael Ballard on 23 April 2024
13 Apr 2024 CH01 Director's details changed for Viscount Hugh Sebastian Garmoyle on 12 April 2024
12 Apr 2024 CERTNM Company name changed pigeon land LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
10 Apr 2024 AP01 Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024
09 Apr 2024 TM01 Termination of appointment of Clive Hedley William Birch as a director on 7 March 2024
09 Apr 2024 AP01 Appointment of Mr Richard Michael Ballard as a director on 7 March 2024
09 Apr 2024 TM02 Termination of appointment of Paul Leslie Gray as a secretary on 7 March 2024
09 Apr 2024 TM01 Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 7 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Aubrey James Francis Buxton on 1 June 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018