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CARRIER PIGEON ENTERPRISES LIMITED

Company number 12954827

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
20 Oct 2023 CH01 Director's details changed for Mr Paul Richard Tracey on 3 October 2023
10 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
10 Nov 2022 PSC04 Change of details for Mr Emlyn Thomas Evans as a person with significant control on 10 October 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
30 Oct 2021 PSC04 Change of details for Mr Emlyn Thomas Evans as a person with significant control on 1 November 2020
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
28 Oct 2021 CH01 Director's details changed for Mr Emlyn Thomas Evans on 1 November 2020
28 Oct 2021 CH01 Director's details changed for Mr Emlyn Thomas Evans on 1 November 2020
28 Oct 2021 PSC04 Change of details for Mr Emlyn Thomas Evans as a person with significant control on 1 November 2020
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 AP01 Appointment of Mr Paul Richard Tracey as a director on 1 January 2021
11 Dec 2020 AD01 Registered office address changed from Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ England to Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB on 11 December 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 200,000
15 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-15
  • GBP 1