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PIGEON (TAKELEY) LIMITED

Company number 09975002

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	PSC02	Notification of Mantle Asset Management Ltd as a person with significant control on 1 November 2024	View PDF Notification of Mantle Asset Management Ltd as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Mantle Capital Management Limited as a person with significant control on 1 November 2024	View PDF Cessation of Mantle Capital Management Limited as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC05	Change of details for Pigeon Capital Management Limited as a person with significant control on 8 December 2017	View PDF Change of details for Pigeon Capital Management Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Jan 2018	AP01	Appointment of Mr William Robert Stanton as a director on 8 December 2017	View PDF Appointment of Mr William Robert Stanton as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC02	Notification of Mantle Capital Management Limited as a person with significant control on 8 December 2017	View PDF Notification of Mantle Capital Management Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC02	Notification of Pigeon Capital Management Limited as a person with significant control on 8 December 2017	View PDF Notification of Pigeon Capital Management Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of William Robert Stanton as a director on 8 December 2017	View PDF Termination of appointment of William Robert Stanton as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr William Robert Stanton as a director on 8 December 2017	View PDF Appointment of Mr William Robert Stanton as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Matthew James Chandler as a director on 8 December 2017	View PDF Appointment of Mr Matthew James Chandler as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Guy Ernest Baker as a director on 8 December 2017	View PDF Appointment of Mr Guy Ernest Baker as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)

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PIGEON (TAKELEY) LIMITED

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