PIERREPOINT MANAGEMENT CO. LIMITED

01580158
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Termination of appointment of director (Michael Peter Cole) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Alan David Wheeler) 1 Buy now
14 Feb 2024 accounts Annual Accounts 7 Buy now
12 Oct 2023 officers Termination of appointment of director (Ramsey Moore) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
24 Apr 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Michael Peter Cole) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Ramsey Moore) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Robert Cole) 1 Buy now
28 Jan 2022 accounts Annual Accounts 7 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 7 Buy now
11 Sep 2020 accounts Annual Accounts 7 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 6 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Robert Cole) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Alan David Wheeler) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Grant Clayton) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Sally Anne Nye) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 officers Appointment of director (Miss Maria Novakova) 2 Buy now
25 Jan 2018 officers Appointment of director (Lawrence Webster Price) 2 Buy now
18 Jan 2018 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Robert Cole) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Alan Wheeler) 2 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Geraint Roberts) 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 6 Buy now
19 Jan 2017 officers Termination of appointment of director (Alan David Wheeler) 1 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
21 May 2015 officers Termination of appointment of director (Daniel Newman) 1 Buy now
12 Mar 2015 accounts Annual Accounts 6 Buy now
03 Feb 2015 officers Termination of appointment of director (James William Dyson Dodwell) 1 Buy now
23 Jun 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 officers Appointment of director (Miss Sally Anne Nye) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (David Emery) 1 Buy now
11 Feb 2014 accounts Annual Accounts 13 Buy now
29 Jan 2014 officers Appointment of director (Mrs Mary Harvey-Ewusi) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Daniel Newman) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Gillian Iden) 1 Buy now
18 Jul 2013 officers Appointment of director (Mr James William Dyson Dodwell) 2 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Appointment of director (Geraint Roberts) 2 Buy now
13 Feb 2013 accounts Annual Accounts 7 Buy now
05 Oct 2012 officers Termination of appointment of director (Moira Mcclure) 1 Buy now
22 Jun 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 accounts Annual Accounts 7 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
03 May 2011 accounts Annual Accounts 7 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 accounts Annual Accounts 9 Buy now
20 Jul 2010 officers Termination of appointment of director (Terrance Aboderin) 1 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Change of particulars for director (Alan David Wheeler) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Moira Mcclure) 2 Buy now
02 Feb 2010 officers Change of particulars for director (David Arthur Emery) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Ms Gillian Iden) 2 Buy now
14 Jan 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
23 Jun 2009 annual-return Annual return made up to 22/06/09 3 Buy now
19 Jun 2009 accounts Annual Accounts 10 Buy now
16 Sep 2008 accounts Annual Accounts 10 Buy now
24 Jun 2008 annual-return Annual return made up to 22/06/08 3 Buy now
05 Jun 2008 officers Secretary appointed hml company secretarial services 1 Buy now
05 Jun 2008 officers Appointment terminated secretary andertons LIMITED 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from, 1ST floor christopher wren yard, 117 high street, croydon, surrey, CR0 1QG 1 Buy now
19 Sep 2007 accounts Annual Accounts 10 Buy now
27 Jun 2007 annual-return Annual return made up to 22/06/07 2 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
27 Oct 2006 accounts Annual Accounts 8 Buy now
28 Jun 2006 annual-return Annual return made up to 22/06/06 2 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
27 Jun 2005 annual-return Annual return made up to 22/06/05 2 Buy now
29 Apr 2005 officers New secretary appointed 1 Buy now
24 Feb 2005 officers Secretary resigned 1 Buy now
23 Feb 2005 officers Secretary resigned 1 Buy now
23 Feb 2005 officers New secretary appointed 1 Buy now
02 Nov 2004 accounts Annual Accounts 10 Buy now
01 Oct 2004 annual-return Annual return made up to 29/06/04 5 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
24 Oct 2003 accounts Annual Accounts 10 Buy now
13 Aug 2003 annual-return Annual return made up to 29/06/03 6 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
04 Nov 2002 accounts Annual Accounts 10 Buy now
10 Aug 2002 annual-return Annual return made up to 29/06/02 5 Buy now
30 Aug 2001 accounts Annual Accounts 10 Buy now