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PINAULT & CO LTD

Company number 10163600

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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)
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
25 Jun 2023 PSC07 Cessation of Graciela Briana Pinault as a person with significant control on 25 June 2023
21 Mar 2023 PSC01 Notification of Graciela Briana Pinault as a person with significant control on 18 March 2023
21 Mar 2023 PSC04 Change of details for Mr Fabien Pinault as a person with significant control on 18 March 2023
19 Mar 2023 AD01 Registered office address changed from 2 Vicars Road Flat 18 2 Vicars Road London NW5 4AA England to 2 Vicars Road Flat 18 London NW5 4AA on 19 March 2023
19 Mar 2023 AD01 Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 2 Vicars Road Flat 18 2 Vicars Road London NW5 4AA on 19 March 2023
12 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from 81 Caledonian Rd Caledonian Road Flat 4 London N1 9BT England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 4 February 2021
20 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
26 Jan 2020 TM02 Termination of appointment of Graciela Pinault as a secretary on 26 January 2020
19 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
16 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
13 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted