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PIGEON (CHESHUNT) LIMITED

Company number 13887529

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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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	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 - 6 pages (6 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	MR01	Registration of charge 138875290001, created on 31 May 2022	View PDF Registration of charge 138875290001, created on 31 May 2022 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	AP01	Appointment of Mr Jeremy James Amphlett Clayton as a director on 1 June 2022	View PDF Appointment of Mr Jeremy James Amphlett Clayton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 11,450	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 11,450 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Apr 2022	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)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 19 April 2022	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 19 April 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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