PIING GROUP LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-07-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-29 with updates

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-29 with no updates

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02/11/232 November 2023 Change of share class name or designation

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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09/10/239 October 2023 Withdrawal of a person with significant control statement on 2023-10-09

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09/10/239 October 2023 Notification of Edward Charles Baldry as a person with significant control on 2023-09-25

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09/10/239 October 2023 Notification of Gareth Howell Langley as a person with significant control on 2023-09-25

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09/10/239 October 2023 Notification of Jamie Mark John White as a person with significant control on 2023-09-25

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09/10/239 October 2023 Notification of Jason Roche as a person with significant control on 2023-09-25

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02/10/232 October 2023 Termination of appointment of Adam Walton Palmer as a director on 2023-09-25

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13/03/2313 March 2023 Registered office address changed from 16 Clifton Road Stockport SK4 4DD England to 7 st. Petersgate Stockport SK1 1EB on 2023-03-13

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11/02/2311 February 2023 Confirmation statement made on 2023-01-29 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Appointment of Mr Jamie Mark John White as a director on 2022-12-13

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25/01/2325 January 2023 Notification of a person with significant control statement

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12/01/2312 January 2023 Certificate of change of name

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08/01/238 January 2023 Change of share class name or designation

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08/01/238 January 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Change of share class name or designation

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05/01/235 January 2023 Cessation of Edward Charles Baldry as a person with significant control on 2022-12-13

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05/01/235 January 2023 Cessation of Gareth Howell Langley as a person with significant control on 2022-12-13

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05/01/235 January 2023 Cessation of Adam Walton Palmer as a person with significant control on 2022-12-13

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-13

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM WALTON PALMER

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARS CHARLES BALDRY / 16/03/2020

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARS CHARLES BALDRY

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16/03/2016 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2020

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HOWELL LANGLEY

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14/03/2014 March 2020 REGISTERED OFFICE CHANGED ON 14/03/2020 FROM 35 ASHBURN ROAD STOCKPORT SK4 2PU ENGLAND

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30/01/2030 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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