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PINNACLE INTERNATIONAL FREIGHT LIMITED

Company number 01059368

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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)
27 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2021
23 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 20 August 2022
21 Aug 2023 SH19 Statement of capital on 21 August 2023
  • GBP 17,900
21 Aug 2023 SH20 Statement by Directors
21 Aug 2023 CAP-SS Solvency Statement dated 17/08/23
21 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
04 Feb 2022 SH06 Cancellation of shares. Statement of capital on 11 March 2021
  • GBP 17,300
04 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jan 2022 CS01 Confirmation statement made on 20 August 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
15 Dec 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CH01 Director's details changed for Mr Gavin Newman on 21 September 2020
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
08 Jan 2020 PSC07 Cessation of Paul Stuart Burrell as a person with significant control on 30 November 2019
08 Jan 2020 TM01 Termination of appointment of Paul Stuart Burrell as a director on 30 November 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CH01 Director's details changed for Mr Paul Stuart Burrell on 29 August 2019
29 Aug 2019 PSC04 Change of details for Mr Paul Stuart Burrell as a person with significant control on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Nathan James Burrell on 29 August 2019
29 Aug 2019 PSC04 Change of details for Mr Nathan James Burrell as a person with significant control on 29 August 2019