PIPEHAWK PLC
| Status | ACTIVE |
| Company No. | 03995041 |
| Category | Private Limited Company |
| Incorporated | 16 May 2000 |
| Age | 24 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PIPEHAWK PLC is an active private limited company with number 03995041. It was incorporated 24 years, 2 days ago, on 16 May 2000. The company address is Unit 4 Manor Park Estate, Wyndham Street, Aldershot, GU12 4NZ, Hampshire, England.
Company Fillings
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Accounts with accounts type group
Date: 20 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Williams
Appointment date: 2022-11-18
Documents
Termination secretary company with name termination date
Date: 29 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy James Williams
Termination date: 2022-11-18
Documents
Appoint person secretary company with name date
Date: 29 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-18
Officer name: Mr Timothy James Williams
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Appoint person secretary company with name date
Date: 09 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-01
Officer name: Mr Andrew Tombs
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Soumitra Pathmaranie Padmanathan
Documents
Termination secretary company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Soumitra Padmanathan
Termination date: 2022-06-30
Documents
Capital allotment shares
Date: 07 Mar 2022
Action Date: 18 Jan 2022
Category: Capital
Type: SH01
Capital : 363,128.23 GBP
Date: 2022-01-18
Documents
Accounts with accounts type group
Date: 05 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Change sail address company with old address new address
Date: 06 Jul 2021
Category: Address
Type: AD02
Old address: Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD
New address: Highdown House Yeoman Way Worthing BN99 3HH
Documents
Mortgage satisfy charge full
Date: 11 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 04 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-04
Capital : 348,605 GBP
Documents
Accounts with accounts type group
Date: 08 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-08
Capital : 343,605.15 GBP
Documents
Notification of a person with significant control statement
Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Legacy
Date: 12 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/09/2018
Documents
Accounts with accounts type group
Date: 29 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type group
Date: 23 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Graham Tallentire
Termination date: 2017-06-06
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Appoint person secretary company with name date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Soumitra Padmanathan
Appointment date: 2016-04-11
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Graham Tallentire
Termination date: 2016-04-11
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Soumitra Pathmaranie Padmanathan
Appointment date: 2016-03-23
Documents
Accounts with accounts type group
Date: 06 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 29 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Jul 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Accounts with accounts type group
Date: 23 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 01 Jul 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Change sail address company with old address
Date: 26 Jun 2013
Category: Address
Type: AD02
Old address: Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England
Documents
Accounts with accounts type group
Date: 06 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 01 Jun 2012
Action Date: 16 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-16
Documents
Accounts with accounts type group
Date: 04 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 20 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date bulk list shareholders
Date: 10 Jun 2011
Action Date: 16 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-16
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Chignell
Documents
Accounts with accounts type group
Date: 06 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 30 Jun 2010
Action Date: 16 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-16
Documents
Move registers to sail company
Date: 08 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 16 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Graham Tallentire
Change date: 2010-05-16
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 16 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-16
Officer name: Mr Gordon George Watt
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 16 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-16
Officer name: Robert Myles Randal Macdonnell
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 16 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-16
Officer name: Mr Richard John Chignell
Documents
Change person secretary company with change date
Date: 07 Jun 2010
Action Date: 16 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-16
Officer name: Robert Graham Tallentire
Documents
Capital allotment shares
Date: 21 May 2010
Action Date: 04 May 2010
Category: Capital
Type: SH01
Capital : 33,020,515 GBP
Date: 2010-05-04
Documents
Change registered office address company with date old address
Date: 14 May 2010
Action Date: 14 May 2010
Category: Address
Type: AD01
Old address: , Systems House, Mill Lane, Alton, Hampshire, GU43 2QG
Change date: 2010-05-14
Documents
Capital allotment shares
Date: 08 Jan 2010
Action Date: 18 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-18
Capital : 296,871.81 GBP
Documents
Accounts with accounts type group
Date: 12 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Capital allotment shares
Date: 04 Nov 2009
Action Date: 06 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-06
Capital : 28,437,181 GBP
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/09; bulk list available separately
Documents
Accounts with accounts type group
Date: 10 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 08 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 24 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 22 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 25 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/07; bulk list available separately
Documents
Resolution
Date: 28 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Dec 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 21 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/11/06--------- £ si [email protected]=333 £ ic 269038/269371
Documents
Legacy
Date: 28 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/07/06--------- £ si [email protected]=2200 £ ic 266838/269038
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/06; bulk list available separately
Documents
Legacy
Date: 09 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/05/06--------- £ si [email protected]=2300 £ ic 232038/234338
Documents
Legacy
Date: 09 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 23/03/06--------- £ si [email protected]=32500 £ ic 234338/266838
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 14 Dec 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 07 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/05; bulk list available separately
Documents
Accounts with accounts type group
Date: 30 Dec 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 23 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/04; bulk list available separately
Documents
Legacy
Date: 02 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 11/02/04--------- £ si [email protected]=21568 £ ic 202400/223968
Documents
Accounts with accounts type group
Date: 29 Dec 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 15 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/03; bulk list available separately
Documents
Legacy
Date: 04 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 May 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/05/03
Documents
Resolution
Date: 29 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2003
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
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