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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)
07 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
View PDF Confirmation statement made on 21 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
- link opens in a new window - 4 pages (4 pages)
15 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
09 Jan 2019 AP01 Appointment of Mrs Gillian Diane Pinnock as a director on 1 January 2019
View PDF Appointment of Mrs Gillian Diane Pinnock as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018 PSC04 Change of details for Mr Andrew John Pinnock as a person with significant control on 30 October 2018
View PDF Change of details for Mr Andrew John Pinnock as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018 SH06 Cancellation of shares. Statement of capital on 30 October 2018
  • GBP 2,501
View PDF Cancellation of shares. Statement of capital on 30 October 2018
  • GBP 2,501
- link opens in a new window - 4 pages (4 pages)
16 Nov 2018 PSC07 Cessation of Ian Rodney Pinnock as a person with significant control on 30 October 2018
View PDF Cessation of Ian Rodney Pinnock as a person with significant control on 30 October 2018 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
07 Nov 2018 TM01 Termination of appointment of Ian Rodney Pinnock as a director on 31 October 2018
View PDF Termination of appointment of Ian Rodney Pinnock as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 3,752
View PDF Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 3,752
- link opens in a new window - 4 pages (4 pages)
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017 PSC04 Change of details for Mr Andrew John Pinnock as a person with significant control on 30 October 2017
View PDF Change of details for Mr Andrew John Pinnock as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017 PSC07 Cessation of Barry Edmund Pinnock as a person with significant control on 30 October 2017
View PDF Cessation of Barry Edmund Pinnock as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2017 PSC04 Change of details for Mr Ian Rodney Pinnock as a person with significant control on 6 April 2016
View PDF Change of details for Mr Ian Rodney Pinnock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
08 Nov 2017 TM01 Termination of appointment of Barry Edmund Pinnock as a director on 31 October 2017
View PDF Termination of appointment of Barry Edmund Pinnock as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
19 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,003
View PDF Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,003
- link opens in a new window - 7 pages (7 pages)