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PIONEER BRANDS LIMITED

Company number 13286849

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Feb 2023	TM01	Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023	View PDF Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Ms Karen Beadle as a director on 21 July 2022	View PDF Appointment of Ms Karen Beadle as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Kerry Holdings (U.K.) Limited as a person with significant control on 24 September 2021	View PDF Cessation of Kerry Holdings (U.K.) Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC02	Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021	View PDF Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Claire Salmon as a director on 24 September 2021	View PDF Termination of appointment of Claire Salmon as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor James Horan as a director on 24 September 2021	View PDF Termination of appointment of Trevor James Horan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Ronan Deasy as a secretary on 24 September 2021	View PDF Termination of appointment of Ronan Deasy as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Ronan Deasy as a director on 24 September 2021	View PDF Termination of appointment of Ronan Deasy as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Ms Suzanne Jayne Mcvie as a director on 24 September 2021	View PDF Appointment of Ms Suzanne Jayne Mcvie as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Nicholas John Robinson as a director on 24 September 2021	View PDF Appointment of Mr Nicholas John Robinson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021	View PDF Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Matthew Robert Galvanoni as a director on 24 September 2021	View PDF Appointment of Mr Matthew Robert Galvanoni as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY United Kingdom to Seton House Gallows Hill Warwick CV34 6DA on 28 September 2021	View PDF Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY United Kingdom to Seton House Gallows Hill Warwick CV34 6DA on 28 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 2	View PDF Incorporation Statement of capital on 2021-03-23 GBP 2 - link opens in a new window - 34 pages (34 pages)

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PIONEER BRANDS LIMITED

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