PIGEON CAPITAL MANAGEMENT 5 LIMITED
Company number 07734276
- Company Overview for PIGEON CAPITAL MANAGEMENT 5 LIMITED (07734276)
- Filing history for PIGEON CAPITAL MANAGEMENT 5 LIMITED (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) |
|---|---|---|---|
| 04 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
| 07 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 19 December 2017
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| 07 Feb 2018 | SH03 | Purchase of own shares. | |
| 22 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 10 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 06 Aug 2015 | AD01 | Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ England to Salisbury House Station Road Cambridge CB1 2LA on 6 August 2015 | |
| 22 Jul 2015 | CH01 | Director's details changed for Aubrey James Francis Buxton on 21 July 2015 | |
| 21 Jul 2015 | CH01 | Director's details changed for Mr William Robert Stanton on 21 July 2015 | |
| 21 Jul 2015 | CH03 | Secretary's details changed for Paul Leslie Gray on 21 July 2015 | |
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 7 April 2014
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| 02 Apr 2014 | AD01 | Registered office address changed from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ United Kingdom on 2 April 2014 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Sep 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 14 Sep 2012 | CH01 | Director's details changed for Aubrey James Francis Buxton on 9 August 2012 | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Sep 2012 | AP01 | Appointment of Clive Hedley William Birch as a director | |
| 07 Sep 2012 | AP01 | Appointment of Rupert Owen Sebag-Montefiore as a director |