PINNACLE (BROMLEY) LTD

02192106
8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 24 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 accounts Annual Accounts 22 Buy now
31 Oct 2023 officers Termination of appointment of director (Clair Jane Chester) 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Benjamin William Ayling) 2 Buy now
25 Sep 2023 officers Appointment of director (Mrs Emma Louise Shellard) 2 Buy now
25 Mar 2023 officers Appointment of director (Mr Nicholas Paul Wright) 2 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2023 officers Termination of appointment of director (Christopher Shipman) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 accounts Annual Accounts 21 Buy now
25 Jul 2022 mortgage Registration of a charge 7 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2022 officers Termination of appointment of director (Philip John Quinn) 1 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Nov 2021 officers Appointment of director (Mr Christopher Mark Hodson) 2 Buy now
10 Nov 2021 officers Appointment of director (Mr Peregrine Murray Addison Lloyd) 2 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Annual Accounts 2 Buy now
27 May 2021 officers Appointment of director (Miss Clair Jane Chester) 2 Buy now
12 May 2021 officers Appointment of director (Mr Philip John Quinn) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 2 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2019 accounts Annual Accounts 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Termination of appointment of secretary (Lee Richards) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Lee Richards) 1 Buy now
02 May 2018 accounts Annual Accounts 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 3 Buy now
20 May 2016 officers Termination of appointment of secretary (Andrew Cook) 1 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
20 May 2016 officers Appointment of director (Mr Lee Richards) 2 Buy now
20 May 2016 officers Appointment of secretary (Mr Lee Richards) 2 Buy now
08 Dec 2015 officers Appointment of secretary (Mr Andrew Cook) 2 Buy now
08 Dec 2015 officers Termination of appointment of secretary (Raymond Gary Gentleman) 1 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 3 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Appointment of secretary (Mr Raymond Gary Gentleman) 2 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
05 Nov 2013 officers Termination of appointment of secretary (Adrian Gillooly) 1 Buy now
05 Nov 2013 officers Termination of appointment of director (Adrian Gillooly) 1 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 3 Buy now
27 Jun 2012 officers Termination of appointment of director (Nickolas Medhurst) 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 3 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2011 officers Appointment of secretary (Mr Adrian Michael Gillooly) 1 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Tanya Srikandan) 1 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 2 Buy now
06 Dec 2010 officers Appointment of secretary (Ms Tanya Srikandan) 1 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Lisa Birch) 1 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Nickolas John Medhurst) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Adrian Michael Gillooly) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Christopher Shipman) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Lisa Jayne Birch) 1 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
13 Aug 2009 officers Director's change of particulars / adrian gillooly / 12/08/2009 1 Buy now
13 May 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
23 Jan 2009 officers Director appointed mr adrian gillooly 1 Buy now
23 Jan 2009 accounts Annual Accounts 2 Buy now
16 Jun 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 1 Buy now
26 Sep 2007 auditors Auditors Resignation Company 1 Buy now
04 May 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 1 Buy now
24 Jan 2007 address Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH 1 Buy now
04 Jan 2007 officers New secretary appointed 2 Buy now
04 Jan 2007 officers Secretary resigned 1 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
22 Aug 2006 annual-return Return made up to 18/04/06; full list of members 7 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: 256 high street slough berkshire SL1 1JY 1 Buy now
04 Feb 2006 accounts Annual Accounts 13 Buy now
13 Jun 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: 256 high street slough SL1 1JU 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
04 Apr 2005 address Registered office changed on 04/04/05 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN 1 Buy now
10 Mar 2005 auditors Auditors Resignation Company 1 Buy now
10 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
10 Mar 2005 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers Secretary resigned;director resigned 1 Buy now