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PIGEON (CALEY CLOSE) LIMITED

Company number 13003626

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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)
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
02 Mar 2021 MR01 Registration of charge 130036260002, created on 22 February 2021
26 Feb 2021 MR01 Registration of charge 130036260001, created on 22 February 2021
10 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
16 Dec 2020 AP01 Appointment of Mr Nigel Charles Gore Gambier as a director on 9 December 2020
16 Dec 2020 AP01 Appointment of Mr Donal Philip Mckenna as a director on 9 December 2020
30 Nov 2020 AP01 Appointment of Mr Richard Barrington Stanton as a director on 17 November 2020
30 Nov 2020 PSC08 Notification of a person with significant control statement
30 Nov 2020 PSC07 Cessation of William Henry Van Cutsem as a person with significant control on 17 November 2020
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 220
09 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-09
  • GBP 1