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THE PIMM'S DRINKS COMPANY LIMITED

Company number 00079308

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 TM01 Termination of appointment of Richard Nagy as a director on 28 November 2025
View PDF Termination of appointment of Richard Nagy as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
10 Nov 2025 AP01 Appointment of Dorotea Keresztesi as a director on 27 October 2025
View PDF Appointment of Dorotea Keresztesi as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 22 pages (22 pages)
18 Jun 2024 AP01 Appointment of Richard Nagy as a director on 14 June 2024
View PDF Appointment of Richard Nagy as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 TM01 Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
View PDF Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
View PDF Director's details changed for Dorotea Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
View PDF Director's details changed for Dora Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 TM01 Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024
View PDF Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 AP01 Appointment of Julie Bramham as a director on 21 February 2024
View PDF Appointment of Julie Bramham as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That except in so far as the rights attaching to or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion decude using an exchange rate or exchange rates selected by the board 28/06/2023
View PDF Resolutions
  • RES13 ‐ That except in so far as the rights attaching to or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion decude using an exchange rate or exchange rates selected by the board 28/06/2023
- link opens in a new window - 1 page (1 page)
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
View PDF Director's details changed for Dora Keresztesi on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 CH01 Director's details changed for Edward Worsley Pilkington on 21 March 2022
View PDF Director's details changed for Edward Worsley Pilkington on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 PSC05 Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022
View PDF Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)