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PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED

Company number 00501966

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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)
17 Dec 2025 TM01 Termination of appointment of Erica Parkinson as a director on 12 December 2025
10 Dec 2025 TM01 Termination of appointment of Luke Benjamin Armitage as a director on 8 December 2025
20 Jun 2025 AA01 Current accounting period extended from 31 May 2025 to 30 November 2025
08 May 2025 AD01 Registered office address changed from Pipers Lane Thatcham Berkshire RG19 4NA to Jack Mills Way Crewe Cheshire CW2 5RX on 8 May 2025
08 May 2025 PSC07 Cessation of Andrew John Pinnock as a person with significant control on 30 April 2025
08 May 2025 PSC02 Notification of Nwf Fuels Limited as a person with significant control on 30 April 2025
08 May 2025 TM02 Termination of appointment of Andrew John Pinnock as a secretary on 30 April 2025
08 May 2025 TM01 Termination of appointment of Andrew John Pinnock as a director on 30 April 2025
08 May 2025 TM01 Termination of appointment of Gillian Diane Pinnock as a director on 30 April 2025
08 May 2025 AP01 Appointment of Mrs Erica Parkinson as a director on 30 April 2025
08 May 2025 AP01 Appointment of Luke Benjamin Armitage as a director on 30 April 2025
08 May 2025 AP01 Appointment of Miss Katie Jane Shortland as a director on 30 April 2025
08 May 2025 AP01 Appointment of Christopher Belsham as a director on 30 April 2025
13 Dec 2024 CH03 Secretary's details changed for Mr Andrew John Pinnock on 6 December 2024
13 Dec 2024 CH01 Director's details changed for Mr Andrew John Pinnock on 6 December 2024
13 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
17 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 21 November 2020
13 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
05 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
15 Dec 2020 MR04 Satisfaction of charge 1 in full