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PINNOCK'S CHARITIES

Company number 12829512

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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)
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
12 Sep 2023 AP01 Appointment of Mrs Carol Lesley Stone as a director on 6 December 2022
12 Sep 2023 AP01 Appointment of Mr Anthony John Verrill as a director on 18 April 2023
27 Sep 2022 AP01 Appointment of Mr Steven Derek Orme as a director on 27 September 2022
27 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 TM01 Termination of appointment of Robert Thomas Gladwell as a director on 25 January 2022
22 Nov 2021 AD01 Registered office address changed from 19 Old Road West Gravesend DA11 0LH England to The Lodge St Thomas's Almshouses Old Road West Gravesend DA11 7LA on 22 November 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2021 PSC08 Notification of a person with significant control statement
20 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
15 Oct 2021 PSC07 Cessation of Robert Thomas Gladwell as a person with significant control on 20 August 2021
11 Oct 2021 CERTNM Company name changed pinnock's incorporated LIMITED\certificate issued on 11/10/21
  • CONNOT ‐ Change of name notice
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
04 Nov 2020 AP01 Appointment of Mr Baljit Singh Hayre as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mr William Patrick Woolley as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mr Alan Michael Ridgers as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mr Charles Philip Painter as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mrs Lyn Milner as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mrs Nicola Jane Botley as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mr Anthony Roy Pritchard as a director on 2 October 2020
04 Nov 2020 AP01 Appointment of Mrs Jennifer Christine Wallace as a director on 2 October 2020
21 Aug 2020 NEWINC Incorporation