PINNACLE HOMECARE LIMITED

03160117
8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 8 Buy now
11 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 7 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 6 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 7 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 7 Buy now
11 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Neil Hamilton Euesden) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 7 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Neil Hamilton Euesden) 2 Buy now
15 Feb 2017 officers Change of particulars for secretary (Andrew Malcolm Lee) 1 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Peregrine Murray Addison Lloyd) 2 Buy now
16 Jan 2017 accounts Annual Accounts 7 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
09 Jun 2015 officers Termination of appointment of director (Godfrey Alexander Blott) 1 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 accounts Annual Accounts 7 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2012 accounts Annual Accounts 7 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Termination of appointment of director (Alexander Frith) 1 Buy now
27 Oct 2011 accounts Annual Accounts 7 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
22 Feb 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2009 officers Appointment terminate, director john william pridmore logged form 1 Buy now
15 Apr 2009 officers Appointment terminated director ian keys 1 Buy now
09 Apr 2009 officers Director appointed alexander frith 3 Buy now
09 Apr 2009 officers Director appointed neil hamilton euesden 3 Buy now
12 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
11 Mar 2009 officers Appointment terminated director kevin mccarthy 1 Buy now
11 Mar 2009 officers Appointment terminated director john pridmore 1 Buy now
28 Jan 2009 officers Appointment terminated director john swinney 1 Buy now
22 Jan 2009 accounts Annual Accounts 7 Buy now
06 Mar 2008 annual-return Return made up to 15/02/08; full list of members 5 Buy now
19 Oct 2007 accounts Annual Accounts 7 Buy now
15 Mar 2007 annual-return Return made up to 15/02/07; full list of members 9 Buy now
01 Dec 2006 accounts Annual Accounts 15 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 15/02/06; full list of members 9 Buy now
22 Jul 2005 accounts Annual Accounts 13 Buy now
07 Mar 2005 annual-return Return made up to 15/02/05; full list of members 9 Buy now
24 Jun 2004 accounts Annual Accounts 12 Buy now
20 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers New director appointed 2 Buy now
05 May 2004 officers Director resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
10 Mar 2004 annual-return Return made up to 15/02/04; full list of members 9 Buy now
28 Feb 2004 address Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN 1 Buy now
13 Oct 2003 officers New director appointed 3 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
27 Aug 2003 accounts Annual Accounts 13 Buy now
04 Mar 2003 annual-return Return made up to 15/02/03; full list of members 9 Buy now
30 Jan 2003 auditors Auditors Resignation Company 1 Buy now
10 Oct 2002 accounts Annual Accounts 13 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
18 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
24 Apr 2002 officers Secretary resigned 1 Buy now
15 Apr 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
08 Apr 2002 officers New secretary appointed 2 Buy now
05 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Feb 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
26 Jan 2002 address Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY 1 Buy now
22 Nov 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
13 Nov 2001 officers Secretary resigned 1 Buy now
26 Oct 2001 auditors Auditors Resignation Company 1 Buy now
18 Oct 2001 address Registered office changed on 18/10/01 from: c/o jeffrey mills & co solicitor 26 market square st neots huntington cambridgeshire PE19 2AF 1 Buy now
10 Oct 2001 officers New director appointed 3 Buy now
08 Oct 2001 officers New director appointed 3 Buy now
08 Oct 2001 officers New director appointed 3 Buy now
20 Sep 2001 accounts Annual Accounts 7 Buy now
07 Mar 2001 annual-return Return made up to 15/02/01; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 7 Buy now
25 Feb 2000 annual-return Return made up to 15/02/00; full list of members 6 Buy now
19 Oct 1999 accounts Annual Accounts 5 Buy now
22 Feb 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
10 Sep 1998 accounts Annual Accounts 5 Buy now