PIGEON ENTERPRISES LIMITED

Squab Hall Harbury Lane Squab Hall Harbury Lane, Leamington Spa, CV33 9QB, Warwickshire
StatusACTIVE
Company No.09215549
CategoryPrivate Limited Company
Incorporated12 Sep 2014
Age9 years, 9 months, 2 days
JurisdictionEngland Wales

SUMMARY

PIGEON ENTERPRISES LIMITED is an active private limited company with number 09215549. It was incorporated 9 years, 9 months, 2 days ago, on 12 September 2014. The company address is Squab Hall Harbury Lane Squab Hall Harbury Lane, Leamington Spa, CV33 9QB, Warwickshire.



Company Fillings

Confirmation statement with updates

Date: 30 Jan 2024

Action Date: 30 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-30

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Notification of a person with significant control

Date: 30 Jan 2024

Action Date: 04 Dec 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Charlotte Rhona May Henney

Notification date: 2023-12-04

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Cessation of a person with significant control

Date: 30 Jan 2024

Action Date: 04 Dec 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alex Henney

Cessation date: 2023-12-04

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Accounts with accounts type total exemption full

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 13 Sep 2023

Action Date: 12 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-12

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Confirmation statement with updates

Date: 26 Sep 2022

Action Date: 12 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-12

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Accounts with accounts type total exemption full

Date: 27 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Resolution

Date: 21 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 21 Dec 2021

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 03 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Mortgage satisfy charge full

Date: 29 Oct 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490001

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Mortgage satisfy charge full

Date: 29 Oct 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490002

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Mortgage satisfy charge full

Date: 29 Oct 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490003

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Mortgage satisfy charge full

Date: 29 Oct 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490008

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Mortgage charge part both with charge number

Date: 29 Oct 2021

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 092155490007

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Confirmation statement with updates

Date: 04 Oct 2021

Action Date: 12 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-12

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Change person director company with change date

Date: 14 Sep 2021

Action Date: 07 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-01-07

Officer name: Mr Alex Henney

Documents

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Mortgage create with deed with charge number charge creation date

Date: 12 Apr 2021

Action Date: 08 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092155490010

Charge creation date: 2021-04-08

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Mortgage create with deed with charge number charge creation date

Date: 17 Feb 2021

Action Date: 12 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-02-12

Charge number: 092155490009

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Confirmation statement with updates

Date: 24 Sep 2020

Action Date: 12 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-12

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Change person director company with change date

Date: 15 Sep 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-01

Officer name: Mr Leslie Gareth Evans

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Accounts with accounts type total exemption full

Date: 06 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type total exemption full

Date: 25 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change to a person with significant control

Date: 01 Oct 2019

Action Date: 01 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-10-01

Psc name: Mr Alex Henney

Documents

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Confirmation statement with updates

Date: 26 Sep 2019

Action Date: 12 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-12

Documents

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Change person director company with change date

Date: 26 Sep 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-12

Officer name: Mr Alex Henney

Documents

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Change to a person with significant control

Date: 18 Sep 2019

Action Date: 11 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Emlyn Thomas Evans

Change date: 2019-09-11

Documents

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Change person director company with change date

Date: 18 Sep 2019

Action Date: 11 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Emlyn Thomas Evans

Change date: 2019-09-11

Documents

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Change person director company with change date

Date: 22 Jan 2019

Action Date: 22 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-22

Officer name: Mr Leslie Gareth Evans

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Accounts with accounts type total exemption full

Date: 10 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Mortgage satisfy charge full

Date: 06 Dec 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490004

Documents

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Confirmation statement with updates

Date: 25 Sep 2018

Action Date: 12 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-12

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Mortgage create with deed with charge number charge creation date

Date: 11 May 2018

Action Date: 09 May 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-05-09

Charge number: 092155490008

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Change to a person with significant control

Date: 05 Mar 2018

Action Date: 05 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Emlyn Thomas Evans

Change date: 2018-03-05

Documents

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Change to a person with significant control

Date: 05 Mar 2018

Action Date: 05 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alex Henney

Change date: 2018-03-05

Documents

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Mortgage satisfy charge full

Date: 29 Jan 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490005

Documents

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Mortgage satisfy charge full

Date: 29 Jan 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092155490006

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Jan 2018

Action Date: 22 Jan 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-01-22

Charge number: 092155490007

Documents

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Accounts with accounts type total exemption full

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 27 Sep 2017

Action Date: 12 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-12

Documents

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Accounts with accounts type total exemption small

Date: 30 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 19 Sep 2016

Action Date: 12 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Jan 2016

Action Date: 21 Dec 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-12-21

Charge number: 092155490006

Documents

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Mortgage alter charge with charge number charge creation date

Date: 08 Jan 2016

Action Date: 21 Dec 2015

Category: Mortgage

Sub Category: Alter

Type: MR07

Charge number: 092155490005

Charge creation date: 2015-12-21

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Dec 2015

Action Date: 21 Dec 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-12-21

Charge number: 092155490005

Documents

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 12 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 17 Mar 2015

Action Date: 12 Mar 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-03-12

Charge number: 092155490002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 17 Mar 2015

Action Date: 12 Mar 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-03-12

Charge number: 092155490004

Documents

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Mortgage create with deed with charge number charge creation date

Date: 17 Mar 2015

Action Date: 12 Mar 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092155490003

Charge creation date: 2015-03-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Mar 2015

Action Date: 12 Mar 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092155490001

Charge creation date: 2015-03-12

Documents

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Resolution

Date: 22 Feb 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Change account reference date company current extended

Date: 06 Feb 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2015-10-31

New date: 2016-03-31

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Accounts with made up date

Date: 06 Feb 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

Documents

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Change account reference date company previous shortened

Date: 27 Jan 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA01

Made up date: 2015-09-30

New date: 2014-10-31

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Capital allotment shares

Date: 16 Sep 2014

Action Date: 12 Sep 2014

Category: Capital

Type: SH01

Date: 2014-09-12

Capital : 10 GBP

Documents

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Appoint person director company with name date

Date: 16 Sep 2014

Action Date: 12 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-12

Officer name: Mr Leslie Gareth Evans

Documents

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Appoint person secretary company with name date

Date: 16 Sep 2014

Action Date: 12 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Emlyn Thomas Evans

Appointment date: 2014-09-12

Documents

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Appoint person director company with name date

Date: 16 Sep 2014

Action Date: 12 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Emlyn Thomas Evans

Appointment date: 2014-09-12

Documents

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Incorporation company

Date: 12 Sep 2014

Category: Incorporation

Type: NEWINC

Documents

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