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PINFIELDS MARKETING LIMITED

Company number 09007253

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Company Results (links open in a new window)
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)
08 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
03 Nov 2025 CS01 Confirmation statement made on 25 October 2025 with updates
View PDF Confirmation statement made on 25 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2025 PSC04 Change of details for Mr Paul John Tivey as a person with significant control on 26 October 2024
View PDF Change of details for Mr Paul John Tivey as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024 PSC04 Change of details for Mr Paul John Tivey as a person with significant control on 22 April 2024
View PDF Change of details for Mr Paul John Tivey as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC07 Cessation of Nicholas Charles Pinfield as a person with significant control on 22 April 2024
View PDF Cessation of Nicholas Charles Pinfield as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 AP01 Appointment of Mr Paul John Tivey as a director on 22 April 2024
View PDF Appointment of Mr Paul John Tivey as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC07 Cessation of Pinfield Secretaries Limited as a person with significant control on 22 April 2024
View PDF Cessation of Pinfield Secretaries Limited as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 PSC01 Notification of Simon Underhill as a person with significant control on 22 April 2024
View PDF Notification of Simon Underhill as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC07 Cessation of Natalie Underhill as a person with significant control on 22 April 2024
View PDF Cessation of Natalie Underhill as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 TM01 Termination of appointment of Pinfield Secretaries Limited as a director on 22 April 2024
View PDF Termination of appointment of Pinfield Secretaries Limited as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 AP01 Appointment of Mr Simon Underhill as a director on 22 April 2024
View PDF Appointment of Mr Simon Underhill as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 TM01 Termination of appointment of Natalie Underhill as a director on 22 April 2024
View PDF Termination of appointment of Natalie Underhill as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
View PDF Second filing of Confirmation Statement dated 23 April 2022 - link opens in a new window - 4 pages (4 pages)
23 May 2022 PSC07 Cessation of Keith Meryll Pinfield as a person with significant control on 21 April 2022
View PDF Cessation of Keith Meryll Pinfield as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
  • ANNOTATION Clarification a Second Filed CS01 was registered on 14/06/2022.
View PDF Confirmation statement made on 23 April 2022 with updates
  • ANNOTATION Clarification a Second Filed CS01 was registered on 14/06/2022.
- link opens in a new window - 5 pages (5 pages)
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)