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THE PIE HOUSE AT CINDERHILL FARM LTD

Company number 09415090

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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)
02 Sep 2024 CH01 Director's details changed for Mr Richard John Lake on 30 August 2024
02 Sep 2024 SH08 Change of share class name or designation
30 Aug 2024 AD01 Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
29 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
08 Aug 2024 AP01 Appointment of Mr Richard John Lake as a director on 31 May 2024
24 Apr 2024 AD01 Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 24 April 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
09 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Feb 2022 PSC04 Change of details for Mr Neil George Flint as a person with significant control on 9 November 2021
10 Feb 2022 PSC04 Change of details for Mrs Deborah Joy Margaret Flint as a person with significant control on 9 November 2021
03 Feb 2022 AP01 Appointment of Mrs Helen Mcgloin as a director on 9 November 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 1,000.00
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
10 Feb 2020 PSC04 Change of details for Mr Neil George Flint as a person with significant control on 30 January 2020
10 Feb 2020 PSC04 Change of details for Mrs Deborah Joy Margaret Flint as a person with significant control on 30 January 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Aug 2019 AA Micro company accounts made up to 31 March 2018