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PIONEER PLANT LTD

Company number 12487981

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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)
20 Dec 2024 PSC04 Change of details for Mr Phillip Owen Callington as a person with significant control on 29 November 2024
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
20 Dec 2024 TM01 Termination of appointment of Steven John Corner as a director on 29 November 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
23 Jul 2024 AD01 Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
17 Jun 2024 AD01 Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 May 2022
14 Mar 2023 PSC04 Change of details for Mr Phillip Owen Callington as a person with significant control on 14 March 2023
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
19 May 2021 AA01 Current accounting period extended from 28 February 2021 to 31 May 2021
22 Oct 2020 MR01 Registration of charge 124879810001, created on 19 October 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
13 Aug 2020 CH01 Director's details changed for Mr Brian Adnrew Conn on 10 August 2020
13 Aug 2020 AP01 Appointment of Mr Steven John Corner as a director on 10 August 2020
13 Aug 2020 AP01 Appointment of Mr Brian Adnrew Conn as a director on 10 August 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 100