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PINPOINT WORKS LIMITED

Company number 09304080

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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)
13 Jan 2021 PSC04 Change of details for Mr James Thomas Stockdale as a person with significant control on 24 October 2019
12 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
12 Jan 2021 AP01 Appointment of Mrs Leslie Stockdale as a director on 24 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/21
12 Jan 2021 PSC01 Notification of Leslie Stockdale as a person with significant control on 24 October 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 CH01 Director's details changed for Mr James Thomas Stockdale on 13 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
07 Mar 2019 SH02 Sub-division of shares on 26 February 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/02/2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
09 Jan 2018 PSC01 Notification of James Thomas Stockdale as a person with significant control on 6 April 2016
09 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
09 Jan 2018 CH01 Director's details changed for Mr James Thomas Stockdale on 9 January 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
20 May 2016 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 20 May 2016
09 Mar 2016 CERTNM Company name changed fourth mate LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
24 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
24 Sep 2015 AD01 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 24 September 2015
24 Sep 2015 TM01 Termination of appointment of Adam Jay Chesney as a director on 23 September 2015
22 Sep 2015 TM01 Termination of appointment of Mark Robert Pope as a director on 22 September 2015
07 May 2015 TM01 Termination of appointment of Philip Richard Bates as a director on 6 May 2015