PINION PARTNERS LIMITED

05873315
29A CHURCHFIELD ROAD EALING LONDON W13 9NF

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 7 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 officers Appointment of corporate secretary (Triple Bottom Line Accounting Ltd) 2 Buy now
15 May 2023 officers Termination of appointment of director (Marie Jane Davies) 1 Buy now
15 May 2023 officers Termination of appointment of secretary (Marie Jane Davies) 1 Buy now
20 Apr 2023 accounts Annual Accounts 8 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 8 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Nicholas Timothy Woolven) 2 Buy now
04 Nov 2020 officers Change of particulars for secretary (Ms Marie Jane Davies) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Ms Marie Jane Davies) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 8 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 8 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 accounts Annual Accounts 8 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2017 accounts Annual Accounts 8 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 accounts Annual Accounts 8 Buy now
04 Jan 2016 officers Change of particulars for director (Ms Marie Jane Davies) 2 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 capital Notice of cancellation of shares 4 Buy now
01 Apr 2015 capital Return of purchase of own shares 3 Buy now
24 Feb 2015 accounts Annual Accounts 8 Buy now
24 Feb 2015 officers Termination of appointment of director (Peter James Clifford Ladd) 1 Buy now
16 Feb 2015 officers Appointment of director (Ms Marie Jane Davies) 2 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 8 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 officers Change of particulars for director (Mr Peter James Clifford Ladd) 3 Buy now
03 Sep 2013 officers Change of particulars for director (Nicholas Timothy Woolven) 3 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 6 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Peter James Clifford Ladd) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Nicholas Timothy Woolven) 2 Buy now
29 Jul 2011 officers Change of particulars for director (Nicholas Timothy Woolven) 2 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Peter James Clifford Ladd) 2 Buy now
25 May 2011 officers Appointment of secretary (Ms Marie Jane Davies) 2 Buy now
24 May 2011 officers Termination of appointment of secretary (Kathryn Woolven) 1 Buy now
08 Mar 2011 accounts Annual Accounts 7 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
15 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 7 Buy now
20 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
20 Jun 2008 resolution Resolution 6 Buy now
13 Jun 2008 capital Gbp ic 3000/2000\14/05/08\gbp sr 1000@1=1000\ 2 Buy now
16 May 2008 officers Appointment terminated director hakki erbug 1 Buy now
13 May 2008 accounts Annual Accounts 6 Buy now
10 Aug 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL 1 Buy now
09 Aug 2007 capital Ad 12/07/06--------- £ si 2999@1=2999 £ ic 1/3000 2 Buy now
08 Aug 2007 capital £ nc 1000/10000 12/07/06 2 Buy now
27 Feb 2007 officers New director appointed 3 Buy now
07 Jan 2007 officers New director appointed 2 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: 339-340 upper street london N1 0PD 1 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
15 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 incorporation Incorporation Company 16 Buy now