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PINNACLE (O&S) LTD

Company number 04693323

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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 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Nov 2023 AA Accounts for a small company made up to 31 March 2023
31 Oct 2023 TM01 Termination of appointment of Clair Jane Chester as a director on 31 October 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
14 Feb 2023 CERTNM Company name changed orchard & shipman group LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
20 Jan 2023 TM01 Termination of appointment of Christopher Shipman as a director on 20 January 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Oct 2022 TM01 Termination of appointment of Michelle Bowler as a director on 27 October 2022
25 Jul 2022 MR01 Registration of charge 046933230007, created on 19 July 2022
06 May 2022 AD01 Registered office address changed from C/O the Company Secretary Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 6 May 2022
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
01 Feb 2022 TM01 Termination of appointment of Philip John Quinn as a director on 31 January 2022
11 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
10 Nov 2021 TM01 Termination of appointment of John Charles Orchard as a director on 8 October 2021
10 Nov 2021 AP01 Appointment of Mr Christopher Mark Hodson as a director on 8 October 2021
10 Nov 2021 AP01 Appointment of Mr Peregrine Murray Addison Lloyd as a director on 8 October 2021
10 Nov 2021 PSC07 Cessation of Christopher Shipman as a person with significant control on 8 October 2021
10 Nov 2021 PSC07 Cessation of Anne Marie Shipman as a person with significant control on 8 October 2021
10 Nov 2021 PSC02 Notification of Pinnacle Group Limited as a person with significant control on 8 October 2021
11 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
25 Feb 2021 CH01 Director's details changed for Mr Philip Quinn on 1 January 2021
25 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
05 Nov 2020 MR04 Satisfaction of charge 046933230006 in full
06 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
24 Feb 2020 MR04 Satisfaction of charge 2 in full