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PIRON GROUP LIMITED

Company number 10943611

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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)
22 Mar 2021 AA Unaudited abridged accounts made up to 30 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
28 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1,000
13 Mar 2020 AP01 Appointment of Mr Stephen Hopson as a director on 17 January 2020
09 Oct 2019 TM01 Termination of appointment of Peter Allen as a director on 9 October 2019
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
07 Sep 2018 PSC07 Cessation of Peter Allen as a person with significant control on 30 June 2018
07 Sep 2018 PSC01 Notification of Lewis Sage as a person with significant control on 30 June 2018
07 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
20 Jul 2018 AP01 Appointment of Mr Guntis Veinbergs as a director on 30 June 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,000
12 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
12 Apr 2018 AD01 Registered office address changed from Willowbank, Hayes Lane Hayes Lane Slinfold Horsham RH13 0SA United Kingdom to 9a Burns Way Holmbush Potteries Estate Faygate Horsham RH12 4st on 12 April 2018
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 1
28 Sep 2017 AP01 Appointment of Mr Joshua Sage as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr Daniel Robert Chapchal as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr John Sage as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr Lewis Sage as a director on 27 September 2017
04 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-04
  • GBP 1