PINHEIROS CORPORATION LIMITED

04591451
38 DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9NQ

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 9 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 22 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 24 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Jonathan David Pickup) 2 Buy now
15 Sep 2021 officers Termination of appointment of secretary (Jonathan David Pickup) 1 Buy now
29 May 2021 accounts Annual Accounts 7 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 7 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2019 accounts Annual Accounts 10 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2018 capital Return of Allotment of shares 4 Buy now
24 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2018 resolution Resolution 12 Buy now
05 Jan 2018 accounts Annual Accounts 11 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2017 capital Notice of cancellation of shares 4 Buy now
21 Apr 2017 capital Return of purchase of own shares 3 Buy now
05 Apr 2017 officers Termination of appointment of director (David Brown) 1 Buy now
06 Feb 2017 accounts Annual Accounts 10 Buy now
27 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2016 accounts Annual Accounts 21 Buy now
02 Dec 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2015 resolution Resolution 16 Buy now
12 Jan 2015 accounts Annual Accounts 21 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Change of particulars for director (David Pickup) 2 Buy now
03 Dec 2013 officers Change of particulars for secretary (David Pickup) 1 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
17 Aug 2011 accounts Annual Accounts 8 Buy now
25 Feb 2011 miscellaneous Miscellaneous 1 Buy now
08 Feb 2011 miscellaneous Miscellaneous 1 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Change of particulars for director (David Pickup) 2 Buy now
21 Jan 2011 officers Change of particulars for secretary (David Pickup) 2 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2010 accounts Annual Accounts 16 Buy now
09 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (David Pickup) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr David Brown) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Julian Brown) 2 Buy now
07 Sep 2009 accounts Annual Accounts 10 Buy now
08 Jan 2009 annual-return Return made up to 15/11/08; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 10 Buy now
01 Dec 2007 annual-return Return made up to 15/11/07; full list of members 7 Buy now
29 Oct 2007 accounts Annual Accounts 8 Buy now
04 May 2007 officers Director resigned 1 Buy now
03 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2006 annual-return Return made up to 15/11/06; full list of members 9 Buy now
31 Oct 2006 accounts Annual Accounts 1 Buy now
16 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Jan 2006 annual-return Return made up to 15/11/05; full list of members 9 Buy now
09 Jan 2006 accounts Annual Accounts 1 Buy now
25 Jan 2005 annual-return Return made up to 15/11/04; full list of members 9 Buy now
15 Sep 2004 accounts Annual Accounts 1 Buy now
24 Dec 2003 annual-return Return made up to 15/11/03; full list of members 8 Buy now
21 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2003 capital Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Jan 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
23 Jan 2003 address Registered office changed on 23/01/03 from: 12 park square leeds west yorkshire LS1 2LF 1 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New secretary appointed 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Secretary resigned 1 Buy now
12 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2002 incorporation Incorporation Company 17 Buy now