Companies House does not verify the accuracy of the information filed

Advanced company search

PIGEON (YAXLEY) LIMITED

Company number 13061397

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 6 pages (6 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)
20 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 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 - 8 pages (8 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	MR01	Registration of charge 130613970002, created on 13 October 2021	View PDF Registration of charge 130613970002, created on 13 October 2021 - link opens in a new window - 17 pages (17 pages)
14 Oct 2021	MR01	Registration of charge 130613970001, created on 13 October 2021	View PDF Registration of charge 130613970001, created on 13 October 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Ms Harriett Kinder Louise Morris as a director on 1 April 2021	View PDF Appointment of Ms Harriett Kinder Louise Morris as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr William James Elphinstone as a director on 1 April 2021	View PDF Appointment of Mr William James Elphinstone as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 4,949	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 4,949 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Mar 2021	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)
11 Mar 2021	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 29 January 2021	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Richard Barrington Stanton as a director on 29 January 2021	View PDF Appointment of Mr Richard Barrington Stanton as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?