PINS ( LIVERPOOL ) LIMITED
| Status | ACTIVE |
| Company No. | 11074414 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2017 |
| Age | 6 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PINS ( LIVERPOOL ) LIMITED is an active private limited company with number 11074414. It was incorporated 6 years, 5 months, 13 days ago, on 21 November 2017. The company address is 18 Hanover Street, Liverpool, L1 4AA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: D2 Investments Limited
Change date: 2018-03-01
Documents
Change account reference date company previous shortened
Date: 21 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 18 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744140001
Documents
Mortgage satisfy charge full
Date: 18 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110744140002
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Change account reference date company previous extended
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-31
Charge number: 110744140002
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-14
Officer name: David Devaney
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-28
Officer name: Mr David Brian Malcolm Scowcroft
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alexander Gillbanks
Change date: 2019-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2019
Action Date: 25 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-25
Charge number: 110744140001
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr David Devaney
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Change registered office address company with date old address new address
Date: 25 May 2018
Action Date: 25 May 2018
Category: Address
Type: AD01
Old address: 4 York Street Liverpool L1 5BN United Kingdom
Change date: 2018-05-25
New address: 18 Hanover Street Liverpool L1 4AA
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Wendy Joanne Dixon
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max Lucas Stone
Termination date: 2018-03-01
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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