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PIGEON ENTERPRISES LIMITED

Company number 09215549

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 PSC01 Notification of Alex Henney as a person with significant control on 20 June 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
06 Sep 2024 CH01 Director's details changed for Mr Alex Henney on 6 September 2024
06 Sep 2024 PSC07 Cessation of The Executors of Charlotte Rhona May Henney as a person with significant control on 20 June 2024
13 Jul 2024 PSC04 Change of details for Mrs Charlotte Rhona May Henney as a person with significant control on 3 June 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Jan 2024 PSC01 Notification of Charlotte Rhona May Henney as a person with significant control on 4 December 2023
30 Jan 2024 PSC07 Cessation of Alex Henney as a person with significant control on 4 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2021 MR04 Satisfaction of charge 092155490001 in full
29 Oct 2021 MR04 Satisfaction of charge 092155490002 in full
29 Oct 2021 MR04 Satisfaction of charge 092155490003 in full
29 Oct 2021 MR04 Satisfaction of charge 092155490008 in full
29 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092155490007
04 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
14 Sep 2021 CH01 Director's details changed for Mr Alex Henney on 7 January 2021
12 Apr 2021 MR01 Registration of charge 092155490010, created on 8 April 2021
17 Feb 2021 MR01 Registration of charge 092155490009, created on 12 February 2021