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PIGEON LAND HOLDINGS 2 LIMITED

Company number 13548865

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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)
23 Apr 2024	AP01	Appointment of Mr Simon Mackenzie-Smith as a director on 7 March 2024	View PDF Appointment of Mr Simon Mackenzie-Smith as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024	View PDF Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Richard Michael Ballard on 12 April 2024	View PDF Director's details changed for Mr Richard Michael Ballard on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Paul Leslie Gray as a secretary on 7 March 2024	View PDF Termination of appointment of Paul Leslie Gray as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Richard Michael Ballard as a director on 7 March 2024	View PDF Appointment of Mr Richard Michael Ballard as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Clive Hedley William Birch as a director on 7 March 2024	View PDF Termination of appointment of Clive Hedley William Birch as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 7 March 2024	View PDF Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2021 GBP 8.00752	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2021 GBP 8.00752 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Aubrey James Francis Buxton as a person with significant control on 5 August 2021	View PDF Cessation of Aubrey James Francis Buxton as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 8.00752 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021.	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 8.00752 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021. - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP .08204	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP .08204 - link opens in a new window - 29 pages (29 pages)

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