PINCHIN ARCHITECTS LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-08 with updates

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with updates

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13/05/2413 May 2024 Change of details for Mr Christian Edward Pinchin as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mr Christian Edward Pinchin on 2024-05-06

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13/05/2413 May 2024 Registered office address changed from 3 Claridge Road Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP42AF on 2024-05-13

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19/01/2419 January 2024 Change of details for Mr Christian Edward Pinchin as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Registered office address changed from Suite 11 West Common Harpenden Hertfordshire AL5 2JD England to 3 Claridge Road Lower Kings Road Berkhamsted Hertfordshire HP42AF on 2024-01-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-08 with updates

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24/02/2324 February 2023 Unaudited abridged accounts made up to 2022-05-31

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17/01/2317 January 2023 Registered office address changed from The Junction Station Road Watford Hertfordshire WD17 1EU England to Suite 11 West Common Harpenden Hertfordshire AL52JD on 2023-01-17

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Secretary's details changed for Mr Edward Graham Pinchin on 2022-05-08

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with updates

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 UNAUDITED ABRIDGED

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10/11/2010 November 2020 COMPANY NAME CHANGED UNIT ONE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 10/11/20

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10/11/2010 November 2020 CHANGE OF NAME 27/10/2020

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19/10/2019 October 2020 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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19/10/2019 October 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 27 HOLYWELL ROW LONDON EC2A 4JB ENGLAND

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22/01/1922 January 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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02/04/182 April 2018 REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW

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23/02/1823 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/04/1627 April 2016 ADOPT ARTICLES 14/03/2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD PINCHIN / 01/05/2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD PINCHIN / 01/05/2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD PINCHIN / 04/05/2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/09/102 September 2010 ADOPT ARTICLES 24/08/2010

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24/05/1024 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD PINCHIN / 27/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EDWARD PINCHIN / 27/01/2010

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09/07/099 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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