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PIGEON HUNSTANTON 1 LIMITED

Company number 08222146

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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)
05 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Jul 2015 CH01 Director's details changed for William Henry Van Cutsem on 21 July 2015
15 May 2015 TM01 Termination of appointment of Iain David Jamie as a director on 23 April 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100.00
26 Mar 2015 SH02 Sub-division of shares on 27 February 2015
26 Mar 2015 AP01 Appointment of Mr Richard Barrington Stanton as a director on 26 February 2015
26 Mar 2015 AP01 Appointment of Iain David Jamie as a director on 26 February 2015
26 Mar 2015 AP01 Appointment of Simon John Binns Butler-Finbow as a director on 26 February 2015
26 Mar 2015 AP01 Appointment of Mr William Robert Stanton as a director on 26 February 2015
24 Mar 2015 AP01 Appointment of Mr Aubrey James Francis Buxton as a director on 26 February 2015
05 Feb 2015 CERTNM Company name changed friars 680 LIMITED\certificate issued on 05/02/15
  • RES15 ‐ Change company name resolution on 2015-01-26
05 Feb 2015 CONNOT Change of name notice
31 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
15 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from Francis House 112 Hills Road Cambridge CB2 1PH United Kingdom on 15 October 2013
09 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
26 Sep 2012 CERTNM Company name changed pigeon burnham LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)