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PIGEON (ALDEBURGH) LIMITED

Company number 07757488

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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 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 June 2017
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 80
15 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 80
15 Oct 2013 AD02 Register inspection address has been changed
14 Oct 2013 AD03 Register(s) moved to registered inspection location
14 Oct 2013 CH01 Director's details changed for Mr George John Braithwaite on 29 August 2013
05 Sep 2013 MR01 Registration of charge 077574880003
27 Aug 2013 AD01 Registered office address changed from 82 East Hill Colchester Essex CO1 2QW on 27 August 2013
13 Aug 2013 MR01 Registration of charge 077574880002
26 Jun 2013 MR04 Satisfaction of charge 1 in full
20 Jun 2013 AP01 Appointment of George John Oliver Braithwaite as a director
20 Jun 2013 AP01 Appointment of George John Oliver Braithwaite as a director
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change or registered head office 07/06/2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered head office 07/06/2013
20 Jun 2013 AD01 Registered office address changed from 82 East Hill Colchester Essex CO1 2QW on 20 June 2013
20 Jun 2013 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 20 June 2013
20 Jun 2013 TM02 Termination of appointment of Richard Stanton as a secretary
20 Jun 2013 TM01 Termination of appointment of Nigel Gambier as a director
20 Jun 2013 TM01 Termination of appointment of Richard Stanton as a director