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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)
18 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	MR01	Registration of charge 130036260002, created on 22 February 2021	View PDF Registration of charge 130036260002, created on 22 February 2021 - link opens in a new window - 17 pages (17 pages)
26 Feb 2021	MR01	Registration of charge 130036260001, created on 22 February 2021	View PDF Registration of charge 130036260001, created on 22 February 2021 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Nigel Charles Gore Gambier as a director on 9 December 2020	View PDF Appointment of Mr Nigel Charles Gore Gambier as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Donal Philip Mckenna as a director on 9 December 2020	View PDF Appointment of Mr Donal Philip Mckenna as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Richard Barrington Stanton as a director on 17 November 2020	View PDF Appointment of Mr Richard Barrington Stanton as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 17 November 2020	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 17 November 2020 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 220	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 220 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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