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PINNACLE PSG HOLDINGS LIMITED

Company number 05735973

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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)
28 Nov 2017 AA Full accounts made up to 31 March 2017
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Peregrine Murray Addison Lloyd on 1 March 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,874,750
12 Jan 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
09 Oct 2015 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 1 October 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 TM01 Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,874,750
15 Dec 2014 AA Full accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,874,750
20 Mar 2014 CH01 Director's details changed for Mr Neil Hamilton Euesden on 20 March 2014
20 Mar 2014 CH03 Secretary's details changed for Andrew Malcolm Lee on 20 March 2014
17 Sep 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2012 AA Full accounts made up to 31 March 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
26 Jan 2012 AUD Auditor's resignation
12 Jan 2012 AUD Auditor's resignation
19 Jul 2011 AA Full accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders