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PINZA HOLDINGS LIMITED

Company number SC629698

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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)
17 Jan 2025	AA01	Previous accounting period extended from 31 May 2024 to 30 November 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC07	Cessation of Paul David Letley as a person with significant control on 27 April 2023	View PDF Cessation of Paul David Letley as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC02	Notification of West End Property Holdings Limited as a person with significant control on 27 April 2023	View PDF Notification of West End Property Holdings Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC02	Notification of Homespares Ltd as a person with significant control on 27 April 2023	View PDF Notification of Homespares Ltd as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Angus William Cruickshank as a person with significant control on 27 April 2023	View PDF Cessation of Angus William Cruickshank as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2021	PSC01	Notification of Angus William Cruickshank as a person with significant control on 9 May 2019	View PDF Notification of Angus William Cruickshank as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 86 Bell Street Dundee DD1 1HN on 16 June 2020	View PDF Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 86 Bell Street Dundee DD1 1HN on 16 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AP01	Appointment of Sally Ann Cameron as a director on 1 June 2019	View PDF Appointment of Sally Ann Cameron as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC04	Change of details for Paul David Letley as a person with significant control on 31 May 2019	View PDF Change of details for Paul David Letley as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AP01	Appointment of Angus William Cruickshank as a director on 31 May 2019	View PDF Appointment of Angus William Cruickshank as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PINZA HOLDINGS LIMITED

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