Companies House does not verify the accuracy of the information filed

Advanced company search

PIGEON (PEMBROKE) LIMITED

Company number 14628821

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)
28 Oct 2024	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 - 8 pages (8 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	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)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 630	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 630 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Mar 2023	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)
08 Mar 2023	PSC02	Notification of Westbrooke Holdings Limited as a person with significant control on 1 March 2023	View PDF Notification of Westbrooke Holdings Limited as a person with significant control on 1 March 2023 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	PSC07	Cessation of William Henry Van Cutsem as a person with significant control on 1 March 2023	View PDF Cessation of William Henry Van Cutsem as a person with significant control on 1 March 2023 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-31 GBP 1	View PDF Incorporation Statement of capital on 2023-01-31 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?