PINNACLE B2B LIMITED

04788424
8TH FLOOR, HOLBORN TOWER 137-144 HIGH HOLBORN LONDON ENGLAND WC1V 6PL

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 36 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Annual Accounts 33 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 accounts Annual Accounts 39 Buy now
13 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2022 mortgage Registration of a charge 7 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 accounts Annual Accounts 28 Buy now
05 Nov 2021 officers Termination of appointment of director (Adrian Charles Cresswell) 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Neil Fergus) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Nicholas Paul Wright) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Peregrine Murray Addison Lloyd) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Christopher Mark Hodson) 2 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
25 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 30 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 12 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Adrian Charles Cresswell) 2 Buy now
04 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2018 accounts Annual Accounts 12 Buy now
28 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 13 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 officers Termination of appointment of secretary (Anthea Heron) 1 Buy now
12 Jun 2015 officers Termination of appointment of director (Anthea Heron) 1 Buy now
02 Feb 2015 capital Notice of cancellation of shares 4 Buy now
02 Feb 2015 capital Return of purchase of own shares 3 Buy now
30 Oct 2014 accounts Annual Accounts 8 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 accounts Annual Accounts 8 Buy now
10 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Oct 2013 resolution Resolution 2 Buy now
31 Jul 2013 resolution Resolution 22 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 8 Buy now
03 Jul 2012 officers Change of particulars for director (Mrs Anthea Heron) 2 Buy now
03 Jul 2012 officers Change of particulars for secretary (Mrs Anthea Heron) 2 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Adrian Charles Cresswell) 2 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
06 Sep 2011 accounts Annual Accounts 8 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
23 Aug 2010 accounts Annual Accounts 8 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 officers Change of particulars for director (Adrian Charles Cresswell) 2 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
27 Jul 2009 resolution Resolution 2 Buy now
07 Jul 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
24 Oct 2008 accounts Annual Accounts 8 Buy now
23 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
23 Jun 2008 officers Director and secretary's change of particulars / anthea heron / 27/06/2007 1 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: 39 abbotts way lune industrial estate lancaster lancashire LA1 5QP 1 Buy now
07 Jan 2008 accounts Annual Accounts 8 Buy now
25 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
25 Jun 2007 address Location of register of members 1 Buy now
27 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jan 2007 accounts Annual Accounts 7 Buy now
10 Oct 2006 resolution Resolution 25 Buy now
04 Jul 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
04 Jul 2006 address Location of register of members 1 Buy now
31 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2006 capital Ad 21/11/05--------- £ si 96@1=96 £ ic 100/196 2 Buy now
22 Dec 2005 address Registered office changed on 22/12/05 from: no 2 ground floor st georges works st georges quay lancaster lancashire LA1 5QJ 1 Buy now
31 Oct 2005 accounts Annual Accounts 7 Buy now
13 Jul 2005 annual-return Return made up to 05/06/05; full list of members 3 Buy now
27 Oct 2004 officers Secretary resigned 1 Buy now
27 Oct 2004 officers New secretary appointed 1 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
10 Aug 2004 officers New director appointed 1 Buy now
07 Jul 2004 annual-return Return made up to 05/06/04; full list of members 6 Buy now
21 Jun 2004 officers Director's particulars changed 1 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: 30 victoria street morecambe lancashire LA4 4AJ 1 Buy now
11 Aug 2003 capital Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Jun 2003 officers Director resigned 1 Buy now
28 Jun 2003 officers Secretary resigned 1 Buy now
28 Jun 2003 address Registered office changed on 28/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB 1 Buy now
28 Jun 2003 officers New secretary appointed 2 Buy now
28 Jun 2003 officers New director appointed 2 Buy now