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THE PAIGNTON PIER CHIPPY CO LIMITED

Company number 10917446

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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)
08 Apr 2022 AP01 Appointment of Mrs Jolene Wallis as a director on 28 March 2022
08 Apr 2022 AP01 Appointment of Mrs Julie Ann Martin as a director on 28 March 2022
10 Feb 2022 MR04 Satisfaction of charge 109174460002 in full
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
27 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
20 Aug 2020 PSC05 Change of details for Sea Shell Holdings Limited as a person with significant control on 18 June 2020
23 Apr 2020 PSC02 Notification of Sea Shell Holdings Limited as a person with significant control on 20 April 2020
23 Apr 2020 PSC07 Cessation of Henry Charles Moreton as a person with significant control on 20 April 2020
23 Apr 2020 PSC07 Cessation of Lorraine Arnold as a person with significant control on 20 April 2020
16 Jan 2020 PSC04 Change of details for Ms Lorraine Arnold as a person with significant control on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Ms Lorraine Arnold on 16 January 2020
12 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
15 May 2019 AA Micro company accounts made up to 30 November 2018
18 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with updates
09 May 2018 MR04 Satisfaction of charge 109174460001 in full
08 Mar 2018 MR01 Registration of charge 109174460002, created on 28 February 2018
05 Feb 2018 AA01 Current accounting period extended from 31 August 2018 to 30 November 2018
18 Dec 2017 PSC01 Notification of Henry Charles Moreton as a person with significant control on 21 September 2017
16 Oct 2017 MR01 Registration of charge 109174460001, created on 16 October 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
21 Sep 2017 AP01 Appointment of Mr Henry Charles Moreton as a director on 21 September 2017
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-15
  • GBP 100