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PIGEON (BURLINGHAM MILL) LIMITED

Company number 08630972

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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)
22 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
05 Aug 2015 AD01 Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to Salisbury House Station Road Cambridge CB1 2LA on 5 August 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200
12 Aug 2014 CH01 Director's details changed for Mr Nicholas Richard Wale Wright on 30 July 2014
12 Aug 2014 CH01 Director's details changed for Lord Patrick Vavasseur Fisher on 30 July 2014
12 Aug 2014 CH01 Director's details changed for Mr Sylvester Ehi Vince-Odozi on 30 July 2014
12 Aug 2014 CH01 Director's details changed for Mr William Robert Stanton on 30 July 2014
31 Jul 2014 CERTNM Company name changed SB2013 LTD\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-17
31 Jul 2014 CONNOT Change of name notice
03 Apr 2014 AD01 Registered office address changed from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ United Kingdom on 3 April 2014
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 200
28 Oct 2013 SH10 Particulars of variation of rights attached to shares
28 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 AP01 Appointment of Mr Sylvester Ehi Vince-Odozi as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
07 Sep 2013 MR01 Registration of charge 086309720001
03 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
09 Aug 2013 AP01 Appointment of Mr Nicholas Richard Wale Wright as a director
30 Jul 2013 NEWINC Incorporation