PINAKA REAL ESTATE LTD
| Status | ACTIVE |
| Company No. | 10469035 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2016 |
| Age | 7 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PINAKA REAL ESTATE LTD is an active private limited company with number 10469035. It was incorporated 7 years, 6 months, 10 days ago, on 08 November 2016. The company address is Winsor & Newton Building, Winsor & Newton Building,, Harrow & Wealdstone,, HA3 5RN, England.
Company Fillings
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jigar Ashok Parekh
Termination date: 2023-07-21
Documents
Cessation of a person with significant control
Date: 01 Dec 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jigar Ashok Parekh
Cessation date: 2023-07-21
Documents
Notification of a person with significant control
Date: 01 Dec 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-21
Psc name: Vijaykumar Kantilal Shah
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-21
Officer name: Mr Vijaykumar Kantilal Shah
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Certificate change of name company
Date: 19 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pinaka energy solutions LTD\certificate issued on 19/07/23
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Cessation of a person with significant control
Date: 28 Jun 2023
Action Date: 16 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-16
Psc name: Tejalben Vijay Shah
Documents
Notification of a person with significant control
Date: 28 Jun 2023
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jigar Ashok Parekh
Notification date: 2022-01-01
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tejalben Shah
Termination date: 2022-04-12
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2023
Action Date: 30 Apr 2023
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: Winsor & Newton Building, Whitefriars Avenue Harrow & Wealdstone, HA3 5RN
Change date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Cessation of a person with significant control
Date: 18 Apr 2022
Action Date: 16 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jigar Ashok Parekh
Cessation date: 2022-03-16
Documents
Notification of a person with significant control
Date: 18 Apr 2022
Action Date: 16 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tejalben Shah
Notification date: 2022-04-16
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-12
Officer name: Mrs Tejalben Shah
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Change date: 2022-04-13
Old address: 2 Springdale Reading Berkshire RG6 5PR United Kingdom
Documents
Certificate change of name company
Date: 11 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed metrosasa properties LIMITED\certificate issued on 11/04/22
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Notification of a person with significant control
Date: 07 Apr 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jigar Ashok Parekh
Notification date: 2022-01-01
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandeep Shukla
Termination date: 2022-01-03
Documents
Cessation of a person with significant control
Date: 07 Apr 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amit Kumar
Cessation date: 2022-01-01
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-03
Officer name: Amit Kumar
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-03
Officer name: Apoorva Dixit
Documents
Cessation of a person with significant control
Date: 07 Apr 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-01
Psc name: Sunil Jaiswal
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Jigar Ashok Parekh
Documents
Gazette filings brought up to date
Date: 05 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandeep Jagdish Shukla
Change date: 2020-02-14
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-14
Officer name: Mr Sandeep Jagdish Shukla
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-14
Officer name: Apoorva Dixit
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Sunil Jaiswal
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change to a person with significant control
Date: 20 Sep 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: Mr Sunil Jaiswal
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sunil Jaiswal
Change date: 2019-06-01
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: Mr Sunil Jaiswal
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 09 Sep 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: Mr Sunil Jaiswal
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sunil Jaiswal
Change date: 2019-06-01
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sunil Jaiswal
Change date: 2019-06-01
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Sunil Jaiswal
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Kumar
Change date: 2019-06-01
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Amit Kumar
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-09
Old address: Flat 1, Cavalli Apartments Modena Mews Watford Hertfordshire WD18 7BJ United Kingdom
New address: 2 Springdale Reading Berkshire RG6 5PR
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-20
Psc name: Mr Amit Kumar
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sunil Jaiswal
Change date: 2017-12-01
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Kumar
Change date: 2018-04-20
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Sunil Jaiswal
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sunil Jaiswal
Change date: 2017-12-01
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Old address: 16 Maddision Heights Chiltern Close Watford WD18 7AE United Kingdom
New address: Flat 1, Cavalli Apartments Modena Mews Watford Hertfordshire WD18 7BJ
Change date: 2018-12-03
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Notification of a person with significant control
Date: 30 Nov 2017
Action Date: 08 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amit Kumar
Notification date: 2016-11-08
Documents
Notification of a person with significant control
Date: 30 Nov 2017
Action Date: 08 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-08
Psc name: Sunil Jaiswal
Documents
Withdrawal of a person with significant control statement
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-30
Documents
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