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PIGEON (THORPE ROAD) LIMITED

Company number 11905972

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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)
24 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	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 - 7 pages (7 pages)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 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 - 7 pages (7 pages)
28 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Clive Hedley William Birch as a director on 17 November 2021	View PDF Appointment of Clive Hedley William Birch as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Marcus Walter Johnson as a director on 17 November 2021	View PDF Termination of appointment of Marcus Walter Johnson as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 7 pages (7 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 8 pages (8 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 210	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 210 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AP01	Appointment of William Robert Stanton as a director on 25 July 2019	View PDF Appointment of William Robert Stanton as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Marcus Walter Johnson as a director on 25 July 2019	View PDF Appointment of Mr Marcus Walter Johnson as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	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)
06 Aug 2019	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 25 July 2019	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 25 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Donal Philip Mckenna as a director on 25 July 2019	View PDF Appointment of Donal Philip Mckenna as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	MR01	Registration of charge 119059720001, created on 25 July 2019	View PDF Registration of charge 119059720001, created on 25 July 2019 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	MR01	Registration of charge 119059720002, created on 25 July 2019	View PDF Registration of charge 119059720002, created on 25 July 2019 - link opens in a new window - 11 pages (11 pages)
26 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-26 GBP 1	View PDF Incorporation Statement of capital on 2019-03-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PIGEON (THORPE ROAD) LIMITED

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