PIGEON ENTERPRISES LIMITED
Status | ACTIVE |
Company No. | 09215549 |
Category | Private Limited Company |
Incorporated | 12 Sep 2014 |
Age | 9 years, 9 months, 2 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
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
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
Mortgage satisfy charge full
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490001
Documents
Mortgage satisfy charge full
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490002
Documents
Mortgage satisfy charge full
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490003
Documents
Mortgage satisfy charge full
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490008
Documents
Mortgage charge part both with charge number
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 092155490007
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
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
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
Documents
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
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
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
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490004
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
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
Documents
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
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
Mortgage satisfy charge full
Date: 29 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490005
Documents
Mortgage satisfy charge full
Date: 29 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092155490006
Documents
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
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
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
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
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
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
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
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
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
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
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
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
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
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
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
Documents
Capital allotment shares
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-12
Capital : 10 GBP
Documents
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
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
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
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