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PIPPIN ISLAND INVESTMENTS LIMITED

Company number FC025268

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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)
04 Nov 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 OSCH07 Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007624 on 7 February 2024
08 Apr 2024 OSCH03 Director's details changed for Vishal Shah on 1 September 2016
08 Apr 2024 OSCH07 Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR007624 on 1 September 2016
20 Mar 2024 OSCH03 Director's details changed for Carl Thomas Senior on 7 February 2024
11 Jan 2024 AA Full accounts made up to 31 December 2022
13 Dec 2023 OSTM01 Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
13 Dec 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe
18 Oct 2023 OSAP01 Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
05 Oct 2023 OSAP01 Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
05 Oct 2023 OSAP05 Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR007624 on 26 June 2023.
05 Oct 2023 OSAP05 Appointment of Sterling Austin as a person authorised to represent UK establishment BR007624 on 10 July 2023.
05 Oct 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
13 Sep 2023 OSTM01 Termination of appointment of Jonathan Michael Walthoe as a director on 26 June 2023
03 Jan 2023 AA Full accounts made up to 31 December 2021
05 Oct 2021 OSCH03 Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 OSAP01 Appointment of Ms Kate Liana Pearson as a director on 29 April 2021
18 Jun 2021 OSTM01 Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
11 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
11 Jun 2021 OSAP05 Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR007624 on 29 April 2021.
29 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 AA Full accounts made up to 31 December 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 OSCH03 Director's details changed for Jonathan Michael Walthoe on 4 August 2017