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JOHN,GEORGE PIMM & SONS LIMITED

Company number 00680638

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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)
22 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 SH10 Particulars of variation of rights attached to shares
24 Aug 2023 SH08 Change of share class name or designation
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 1,212
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 1,212
15 Dec 2022 CS01 Confirmation statement made on 5 October 2022 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 30 July 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2022 TM02 Termination of appointment of Henry Desmond Pimm as a secretary on 18 January 2022
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 1,212
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
21 Jul 2021 MR05 All of the property or undertaking no longer forms part of charge 1
21 Jul 2021 MR05 All of the property or undertaking no longer forms part of charge 2
21 Jul 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
21 Jul 2021 MR05 All of the property or undertaking has been released from charge 4
08 Jul 2021 TM01 Termination of appointment of Edward Robert Pimm as a director on 8 July 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates