CARRIER PIGEON ENTERPRISES LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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12/06/2512 June 2025 Cessation of Emlyn Thomas Evans as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Notification of Paul Richard Tracey as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Notification of Squab Limited as a person with significant control on 2025-06-12

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-14 with updates

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20/10/2320 October 2023 Director's details changed for Mr Paul Richard Tracey on 2023-10-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-10-14 with updates

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10/11/2210 November 2022 Change of details for Mr Emlyn Thomas Evans as a person with significant control on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/10/2130 October 2021 Change of details for Mr Emlyn Thomas Evans as a person with significant control on 2020-11-01

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28/10/2128 October 2021 Director's details changed for Mr Emlyn Thomas Evans on 2020-11-01

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with updates

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28/10/2128 October 2021 Director's details changed for Mr Emlyn Thomas Evans on 2020-11-01

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28/10/2128 October 2021 Change of details for Mr Emlyn Thomas Evans as a person with significant control on 2020-11-01

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28/01/2128 January 2021 ADOPT ARTICLES 18/12/2020

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28/01/2128 January 2021 ARTICLES OF ASSOCIATION

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08/01/218 January 2021 DIRECTOR APPOINTED MR PAUL RICHARD TRACEY

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11/12/2011 December 2020 Registered office address changed from , Mount Pleasant Rugby Road, Church Lawford, Rugby, CV23 9EJ, England to Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB on 2020-12-11

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM MOUNT PLEASANT RUGBY ROAD CHURCH LAWFORD RUGBY CV23 9EJ ENGLAND

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24/11/2024 November 2020 11/11/20 STATEMENT OF CAPITAL GBP 200000

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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