Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
TM02 |
Termination of appointment of Pinnacle Property Management Ltd as a secretary on 4 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England to Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ on 8 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ England to Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ on 7 November 2024
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13 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 & Unit 3 Beech Court Wokingham Road Hurst Reading RG10 0RU to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ on 16 November 2022
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13 Oct 2022 |
AP04 |
Appointment of Pinnacle Property Management Ltd as a secretary on 12 October 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
MR01 |
Registration of charge 094047660006, created on 19 June 2020
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01 Jul 2020 |
MR01 |
Registration of charge 094047660007, created on 19 June 2020
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25 Jun 2020 |
MR04 |
Satisfaction of charge 094047660002 in full
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25 Jun 2020 |
MR04 |
Satisfaction of charge 094047660005 in full
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25 Jun 2020 |
MR04 |
Satisfaction of charge 094047660001 in full
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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05 Dec 2019 |
MA |
Memorandum and Articles of Association
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2019 |
CC04 |
Statement of company's objects
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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