Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of William Patrick Woolley as a director on 29 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Baljit Singh Hayre as a director on 11 May 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mrs Carol Lesley Stone as a director on 6 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Anthony John Verrill as a director on 18 April 2023
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27 Sep 2022 |
AP01 |
Appointment of Mr Steven Derek Orme as a director on 27 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Robert Thomas Gladwell as a director on 25 January 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from 19 Old Road West Gravesend DA11 0LH England to The Lodge St Thomas's Almshouses Old Road West Gravesend DA11 7LA on 22 November 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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15 Oct 2021 |
PSC07 |
Cessation of Robert Thomas Gladwell as a person with significant control on 20 August 2021
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11 Oct 2021 |
CERTNM |
Company name changed pinnock's incorporated LIMITED\certificate issued on 11/10/21
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CONNOT ‐
Change of name notice
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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04 Nov 2020 |
AP01 |
Appointment of Mr Baljit Singh Hayre as a director on 2 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr William Patrick Woolley as a director on 2 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Alan Michael Ridgers as a director on 2 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Charles Philip Painter as a director on 2 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Lyn Milner as a director on 2 October 2020
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