CARDIF PINNACLE LIMITED

03115184
10 HAREWOOD AVENUE LONDON UNITED KINGDOM NW1 6AA

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 officers Appointment of director (Ms Clara Angela Iris Lane) 2 Buy now
29 Apr 2024 officers Termination of appointment of secretary (Matthew Justin Lorimer) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Matthew Justin Lorimer) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Andrew Miles Wigg) 1 Buy now
29 Apr 2024 officers Appointment of director (Mr Daniel James Pritchard) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 6 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 6 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 7 Buy now
12 Sep 2018 accounts Annual Accounts 7 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 7 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 7 Buy now
13 Jan 2016 officers Termination of appointment of director (Paul Edward Glen) 2 Buy now
13 Jan 2016 officers Appointment of director (Matthew Justin Lorimer) 3 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 officers Appointment of secretary (Matthew Justin Lorimer) 3 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Cardif Pinnacle Secretaries Limited) 2 Buy now
07 Sep 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
28 Aug 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 officers Termination of appointment of director (Neil Smith) 2 Buy now
09 Apr 2013 officers Appointment of director (Andrew Miles Wigg) 3 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 officers Appointment of director (Neil Graeme Smith) 3 Buy now
20 Jun 2012 officers Termination of appointment of director (Adam Golding) 2 Buy now
13 Jun 2012 accounts Annual Accounts 7 Buy now
29 Nov 2011 officers Termination of appointment of director (Andrew Swain) 2 Buy now
28 Nov 2011 officers Appointment of director (Paul Edward Glen) 3 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
09 Oct 2009 officers Change of particulars for director (Adam Jon Golding) 3 Buy now
02 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
10 Apr 2008 officers Director appointed adam jon golding 3 Buy now
03 Apr 2008 officers Appointment terminated director peter bloxham 1 Buy now
20 Aug 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
24 Jul 2007 officers New director appointed 3 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 accounts Annual Accounts 7 Buy now
05 Oct 2006 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
11 Nov 2005 accounts Annual Accounts 7 Buy now
17 Oct 2005 officers Secretary's particulars changed 1 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
07 Oct 2005 officers New secretary appointed 2 Buy now
16 Aug 2005 annual-return Return made up to 14/08/05; full list of members 3 Buy now
22 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: st helens 1 undershaft london EC3P 3DQ 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
18 Oct 2004 accounts Annual Accounts 2 Buy now
01 Sep 2004 annual-return Return made up to 14/08/04; full list of members 3 Buy now
24 Jun 2004 annual-return Return made up to 18/10/03; full list of members; amend 7 Buy now
02 Mar 2004 officers New director appointed 1 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
18 Nov 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
21 Jul 2003 accounts Annual Accounts 10 Buy now
10 Jul 2003 resolution Resolution 1 Buy now
03 Jun 2003 officers New director appointed 1 Buy now
10 Mar 2003 officers Director resigned 1 Buy now
12 Dec 2002 officers New director appointed 1 Buy now
26 Nov 2002 annual-return Return made up to 18/10/02; full list of members 7 Buy now
18 Nov 2002 officers New director appointed 1 Buy now
24 Oct 2002 accounts Annual Accounts 10 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
09 Jul 2002 officers Secretary's particulars changed 1 Buy now
24 Jan 2002 auditors Auditors Resignation Company 1 Buy now
27 Nov 2001 resolution Resolution 1 Buy now
30 Oct 2001 annual-return Return made up to 18/10/01; full list of members 4 Buy now
26 Oct 2001 accounts Annual Accounts 11 Buy now
02 Aug 2001 officers New director appointed 1 Buy now
31 Jul 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers Director's particulars changed 1 Buy now
26 Feb 2001 annual-return Return made up to 18/10/00; full list of members 7 Buy now