PINNACLE REGENERATION GROUP LIMITED

04008559
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
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 7 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 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
21 Dec 2020 accounts Annual Accounts 7 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2020 accounts Annual Accounts 7 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Peregrine Murray Addison Lloyd) 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2019 accounts Annual Accounts 7 Buy now
01 Oct 2018 officers Termination of appointment of director (Hugh Andrew Saunders) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher Mark Hodson) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2017 officers Change of particulars for secretary (Andrew Malcolm Lee) 1 Buy now
22 May 2017 officers Change of particulars for director (Mr Hugh Andrew Saunders) 2 Buy now
16 Jan 2017 accounts Annual Accounts 7 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
04 Aug 2015 officers Appointment of director (Mr Hugh Andrew Saunders) 2 Buy now
20 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2015 annual-return Annual Return 3 Buy now
09 Jun 2015 officers Termination of appointment of director (Godfrey Alexander Blott) 1 Buy now
22 Jan 2015 accounts Annual Accounts 7 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 accounts Annual Accounts 8 Buy now
19 Jun 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
13 Jun 2012 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Annual Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 4 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
08 Jul 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 4TH floor caxton house 2 farrington road london EC1M 3HN 1 Buy now
06 Jul 2009 officers Director's change of particulars / godfrey blott / 09/03/2006 1 Buy now
17 Jun 2009 capital Capitals not rolled up 2 Buy now
28 Jan 2009 officers Appointment terminated director john swinney 1 Buy now
22 Jan 2009 accounts Annual Accounts 7 Buy now
14 Aug 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
19 Oct 2007 accounts Annual Accounts 7 Buy now
21 Jun 2007 annual-return Return made up to 06/06/07; no change of members 7 Buy now
01 Dec 2006 accounts Annual Accounts 16 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
19 Jun 2006 annual-return Return made up to 06/06/06; full list of members 8 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
22 Jul 2005 accounts Annual Accounts 15 Buy now
16 Jun 2005 annual-return Return made up to 06/06/05; full list of members 9 Buy now
24 Jun 2004 accounts Annual Accounts 14 Buy now
15 Jun 2004 annual-return Return made up to 06/06/04; 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
27 Aug 2003 accounts Annual Accounts 12 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 annual-return Return made up to 06/06/03; full list of members 8 Buy now
22 May 2003 officers New director appointed 2 Buy now
23 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2003 auditors Auditors Resignation Company 1 Buy now
10 Oct 2002 accounts Annual Accounts 12 Buy now
12 Jun 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
01 May 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
15 Apr 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
09 Apr 2002 officers New secretary appointed 2 Buy now
09 Apr 2002 officers Secretary resigned 1 Buy now
05 Apr 2002 mortgage Particulars of mortgage/charge 5 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
31 Aug 2001 accounts Annual Accounts 11 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
25 Jul 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
05 Jun 2001 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
22 May 2001 officers New director appointed 2 Buy now
22 May 2001 officers New director appointed 2 Buy now
22 May 2001 officers New director appointed 2 Buy now
21 May 2001 address Registered office changed on 21/05/01 from: 25 christopher street london EC2A 2BS 1 Buy now
21 May 2001 officers New director appointed 2 Buy now
02 May 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers New secretary appointed 2 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
30 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2000 officers Secretary resigned 2 Buy now
13 Sep 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
18 Aug 2000 address Registered office changed on 18/08/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now