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PINCO PROPERTIES LTD

Company number 14164761

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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 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
18 Sep 2024 AP01 Appointment of Mrs Esther Cohen as a director on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Pinchos Cohen as a director on 18 September 2024
18 Sep 2024 PSC07 Cessation of Pinchos Cohen as a person with significant control on 18 September 2024
18 Sep 2024 PSC01 Notification of Esther Cohen as a person with significant control on 18 September 2024
02 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 MR01 Registration of charge 141647610002, created on 5 March 2024
03 Jul 2023 MR01 Registration of charge 141647610001, created on 21 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms and transaction contemplated by various dcuments be approved / company business / directors authority 24/04/2023
17 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of and the transactions of various documents approved 25/04/2023
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
10 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-10
  • GBP 1