PYNFORD PILING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 05264526 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2004 |
| Age | 19 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PYNFORD PILING SERVICES LIMITED is an active private limited company with number 05264526. It was incorporated 19 years, 6 months, 18 days ago, on 20 October 2004. The company address is Unit 2-6 Bilton Way Unit 2-6 Bilton Way, Luton, LU1 1UU, Bedfordshire, England.
Company Fillings
Change account reference date company previous shortened
Date: 27 Feb 2024
Action Date: 29 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-30
New date: 2023-05-29
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Paul Kiss
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Philip Nicholas Jones
Documents
Accounts with accounts type small
Date: 20 Jun 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Mitchell
Appointment date: 2023-03-16
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-16
Officer name: Mr James George Gary Jan Rumley
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Edward Wilson
Termination date: 2023-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2023
Action Date: 15 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-15
Charge number: 052645260005
Documents
Mortgage satisfy charge full
Date: 16 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052645260002
Documents
Mortgage satisfy charge full
Date: 16 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052645260003
Documents
Mortgage satisfy charge full
Date: 16 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052645260004
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-16
Charge number: 052645260003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052645260004
Charge creation date: 2023-02-16
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Colin Kenny
Termination date: 2022-04-29
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Mr Philip Nicholas Jones
Documents
Mortgage satisfy charge full
Date: 04 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-07
Charge number: 052645260002
Documents
Accounts with accounts type small
Date: 21 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-25
Officer name: Mr Nicholas Colin Kenny
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Filoteea Bob
Termination date: 2021-06-25
Documents
Change account reference date company current extended
Date: 18 Dec 2020
Action Date: 30 May 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-05-30
Documents
Termination secretary company with name termination date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Kiss
Termination date: 2020-11-01
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mrs Maria Filoteea Bob
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kiss
Appointment date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type audited abridged
Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Mohammed Raqeeb
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Fraser Dunstan
Termination date: 2020-02-17
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Edward Wilson
Appointment date: 2019-12-03
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Karl Fraser Dunstan
Change date: 2019-12-03
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Raqeeb
Change date: 2019-12-03
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-03
Psc name: Abbey Pynford Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
Old address: Pps Ltd Tylers Road Roydon Harlow Essex CM19 5LJ
New address: Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type audited abridged
Date: 15 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Michael O'grady
Termination date: 2019-07-22
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Michael O'grady
Appointment date: 2018-12-14
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Paul Kiss
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-14
Officer name: Mr Mohammed Raqeeb
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Notification of a person with significant control
Date: 24 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abbey Pynford Holdings Ltd
Notification date: 2018-10-20
Documents
Cessation of a person with significant control
Date: 23 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Taylor Limited
Cessation date: 2018-10-20
Documents
Accounts with accounts type audited abridged
Date: 17 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 03 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Karl Dunstan
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thomas Taylor Limited
Notification date: 2017-10-20
Documents
Cessation of a person with significant control
Date: 25 Oct 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Kiss
Cessation date: 2017-10-20
Documents
Accounts with accounts type unaudited abridged
Date: 16 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Karl Dunstan
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Capital cancellation shares
Date: 09 Feb 2016
Action Date: 13 Nov 2015
Category: Capital
Type: SH06
Capital : 95 GBP
Date: 2015-11-13
Documents
Capital return purchase own shares
Date: 09 Feb 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company previous extended
Date: 20 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination secretary company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Badham
Documents
Appoint person secretary company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Kiss
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kiss
Documents
Termination director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Badham
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tear
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-12
Officer name: Mr Andrew Tear
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Badham
Change date: 2012-07-12
Documents
Change person secretary company with change date
Date: 17 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Anthony Badham
Change date: 2012-07-12
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-12
Officer name: Mr Mark Anthony Badham
Documents
Accounts with accounts type total exemption small
Date: 23 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Tear
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type total exemption small
Date: 18 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change account reference date company previous shortened
Date: 03 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-10-31
Documents
Legacy
Date: 27 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Appoint person secretary company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Anthony Badham
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Christopher
Documents
Termination secretary company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Christopher
Documents
Termination director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tear
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Badham
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Tear
Documents
Appoint person secretary company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter James Christopher
Documents
Termination secretary company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Christopher
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change registered office address company with date old address
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-15
Old address: Aisling Downley Road Naphill Bucks HP14 4QY
Documents
Capital name of class of shares
Date: 28 Jan 2010
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 20 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-20
Officer name: Peter James Christopher
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 19 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/06; full list of members
Documents
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