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PIGEON (HEMEL HEMPSTEAD) LIMITED

Company number 11760704

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Thomas Edward Lockyer Walsh on 8 January 2023
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
18 Jan 2021 CH01 Director's details changed for Thomas Edward Lockyer Walsh on 9 January 2021
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
22 Oct 2019 AP01 Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Ellison James John Riddle as a director on 22 October 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 0.02
10 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 SH02 Sub-division of shares on 16 May 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 16/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 MR01 Registration of charge 117607040001, created on 20 May 2019
23 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 1