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PINNACLE NZ (HOLDINGS) LIMITED

Company number 09835146

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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)
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Mar 2021 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2019 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018
01 Oct 2018 AP01 Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 100