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PINFOLD LANE RMC LIMITED

Company number 11531184

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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)
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AD01	Registered office address changed from The Firs 67 London Road Newark Nottinghamshire NG24 1RZ England to 32 Pinfold Lane Stapleford Nottingham NG9 8DL on 4 August 2022	View PDF Registered office address changed from The Firs 67 London Road Newark Nottinghamshire NG24 1RZ England to 32 Pinfold Lane Stapleford Nottingham NG9 8DL on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Aaron Baker as a director on 1 August 2022	View PDF Appointment of Aaron Baker as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Martin Philip Barnes as a director on 1 August 2022	View PDF Appointment of Martin Philip Barnes as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Amber Louise George as a director on 1 August 2022	View PDF Appointment of Amber Louise George as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Jamie John Lakin as a director on 1 August 2022	View PDF Appointment of Jamie John Lakin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Ryan James Granger as a director on 1 August 2022	View PDF Appointment of Ryan James Granger as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Dr Mingyu Liu as a director on 1 August 2022	View PDF Appointment of Dr Mingyu Liu as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Richard Philip Wood as a director on 1 August 2022	View PDF Appointment of Richard Philip Wood as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Ross David Newton as a director on 1 August 2022	View PDF Appointment of Ross David Newton as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Tom Anthony Iain Walker as a director on 1 August 2022	View PDF Appointment of Tom Anthony Iain Walker as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Parashmani Deka as a director on 1 August 2022	View PDF Appointment of Parashmani Deka as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Richard James Wherry as a director on 1 August 2022	View PDF Termination of appointment of Richard James Wherry as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Richard James Wherry as a person with significant control on 1 August 2022	View PDF Cessation of Richard James Wherry as a person with significant control on 1 August 2022 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PINFOLD LANE RMC LIMITED

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