Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PIE MINISTER HOLDINGS LIMITED

Company number 12641481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
16 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 April 2022
  • GBP 3,495.65
12 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
04 Aug 2021 PSC01 Notification of Jonathan David Simon as a person with significant control on 1 April 2021
30 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 4,102.95
27 Jul 2021 PSC01 Notification of Tristan Richard Edward Hogg as a person with significant control on 1 April 2021
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AP01 Appointment of Mr Jonathan David Simon as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Tristan Richard Edward Hogg as a director on 1 April 2021
09 Apr 2021 MR01 Registration of charge 126414810001, created on 6 April 2021
03 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-03
  • GBP .05