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PIGEON (BRANDON) LIMITED

Company number 06287009

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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)
19 Apr 2017 MR01 Registration of charge 062870090004, created on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Nicholas Richard Wale Wright as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Richard Burke as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Ross Melville as a director on 6 April 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 4
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 TM01 Termination of appointment of William Henry Van Cutsem as a director on 29 July 2016
29 Jul 2016 TM02 Termination of appointment of William Henry Van Cutsem as a secretary on 29 July 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
18 Feb 2015 CH01 Director's details changed for Mr William Robert Stanton on 18 February 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
18 Jul 2014 CH01 Director's details changed for Mr Richard Barrington Stanton on 20 June 2014
18 Jul 2014 CH01 Director's details changed for Mr William Henry Van Cutsem on 20 June 2014
18 Jul 2014 CH01 Director's details changed for Mr William Robert Stanton on 20 June 2014
18 Jul 2014 CH03 Secretary's details changed for William Henry Van Cutsem on 20 June 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Jun 2012 CH03 Secretary's details changed for William Henry Van Cutsem on 20 June 2012
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders