PYNFORD PILING SERVICES LIMITED

05264526
UNIT 17 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD LU7 4QB

Documents

Documents
Date Category Description Pages
23 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2024 accounts Annual Accounts 9 Buy now
27 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Paul Kiss) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Philip Nicholas Jones) 1 Buy now
20 Jun 2023 accounts Annual Accounts 13 Buy now
20 Apr 2023 officers Appointment of director (Mr Robert Mitchell) 2 Buy now
20 Apr 2023 officers Appointment of director (Mr James George Gary Jan Rumley) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Stephen Edward Wilson) 1 Buy now
20 Mar 2023 mortgage Registration of a charge 42 Buy now
16 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2023 mortgage Registration of a charge 25 Buy now
16 Feb 2023 mortgage Registration of a charge 25 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of director (Nicholas Colin Kenny) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Philip Nicholas Jones) 2 Buy now
04 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2022 mortgage Registration of a charge 45 Buy now
21 Jan 2022 accounts Annual Accounts 13 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Appointment of director (Mr Nicholas Colin Kenny) 2 Buy now
24 Aug 2021 officers Termination of appointment of director (Maria Filoteea Bob) 1 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Paul Kiss) 1 Buy now
27 Nov 2020 officers Appointment of director (Mrs Maria Filoteea Bob) 2 Buy now
27 Nov 2020 officers Appointment of director (Mr Paul Kiss) 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
19 May 2020 resolution Resolution 3 Buy now
25 Mar 2020 officers Termination of appointment of director (Mohammed Raqeeb) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Karl Fraser Dunstan) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Stephen Edward Wilson) 2 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Karl Fraser Dunstan) 2 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Mohammed Raqeeb) 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 11 Buy now
02 Aug 2019 officers Termination of appointment of director (Adrian Michael O'grady) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Adrian Michael O'grady) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Paul Kiss) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Mohammed Raqeeb) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 accounts Annual Accounts 11 Buy now
03 Apr 2018 officers Change of particulars for director (Mr Karl Dunstan) 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 accounts Annual Accounts 10 Buy now
21 Mar 2017 officers Appointment of director (Mr Karl Dunstan) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 9 Buy now
09 Feb 2016 capital Notice of cancellation of shares 4 Buy now
09 Feb 2016 capital Return of purchase of own shares 3 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 9 Buy now
20 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 accounts Annual Accounts 8 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Mark Badham) 1 Buy now
29 Nov 2013 officers Appointment of secretary (Mr Paul Kiss) 2 Buy now
29 Nov 2013 officers Appointment of director (Mr Paul Kiss) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Mark Badham) 1 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 accounts Annual Accounts 9 Buy now
20 Mar 2013 officers Termination of appointment of director (Andrew Tear) 1 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Andrew Tear) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Mark Anthony Badham) 2 Buy now
17 Jul 2012 officers Change of particulars for secretary (Mr Mark Anthony Badham) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Mark Anthony Badham) 2 Buy now
23 May 2012 accounts Annual Accounts 9 Buy now
07 Nov 2011 officers Appointment of director (Mr Andrew Tear) 2 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
18 May 2011 accounts Annual Accounts 8 Buy now
03 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
08 Oct 2010 officers Appointment of secretary (Mr Mark Anthony Badham) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Peter Christopher) 1 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Peter Christopher) 1 Buy now
23 Jul 2010 officers Termination of appointment of director (Andrew Tear) 1 Buy now
16 Jul 2010 officers Appointment of director (Mr Mark Anthony Badham) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr Andrew Tear) 2 Buy now
16 Jul 2010 officers Appointment of secretary (Peter James Christopher) 1 Buy now
16 Jul 2010 officers Termination of appointment of secretary (Sarah Christopher) 1 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for director (Peter James Christopher) 2 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now