PINPOINT COAL LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-01 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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18/03/2518 March 2025 Director's details changed for Mr Matthew Craig Lamb on 2025-03-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-02-09

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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19/01/2219 January 2022 Appointment of Mr Matthew Craig Lamb as a director on 2021-12-15

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19/01/2219 January 2022 Appointment of Mr Benjamin Edward Baker as a director on 2021-12-15

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19/01/2219 January 2022 Termination of appointment of Pinpoint Information Limited as a director on 2021-12-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with updates

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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15/06/1815 June 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINPOINT INFORMATION SOLUTIONS LIMITED / 24/03/2016

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINPOINT INFORMATION LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM RIVERBANK HOUSE FULHAM HIGH STREET LONDON SW6 3JA ENGLAND

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07/04/177 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT MAUDLING

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMB

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06/05/166 May 2016 DIRECTOR APPOINTED MR PHILIP DAVID HUDDLESTON

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM TY LOVEDEN HOUSE BRIDGE STREET ABERYSTWYTH DYFED SY23 1QB WALES

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27/04/1627 April 2016 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MATTHEW CRAIG LAMB

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SOPHIA HOUSE CATHEDRAL ROAD CARDIFF S. WALES CF11 9LJ

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR PINPOINT INFORMATION LIMITED

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23/03/1623 March 2016 CORPORATE DIRECTOR APPOINTED PINPOINT INFORMATION SOLUTIONS LIMITED

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMB

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAKER

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18/03/1618 March 2016 SECRETARY APPOINTED MR ROBERT WILLIAM JOHN MAUDLING

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18/03/1618 March 2016 CORPORATE DIRECTOR APPOINTED PINPOINT INFORMATION LIMITED

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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18/04/1518 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/04/1518 April 2015 COMPANY NAME CHANGED PINPOINT COAL MINING SEARCH LTD CERTIFICATE ISSUED ON 18/04/15

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/07/1416 July 2014 DIRECTOR APPOINTED MR MATTHEW CRAIG LAMB

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16/07/1416 July 2014 DIRECTOR APPOINTED MR BENJAMIN EDWARD BAKER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM SOPHIA HOUSE,28 CATHEDRAL ROAD CARDIFF CARDIFF CARDIFF CF11 9LJ WALES

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PINPOINT INFORMATION LIMITED

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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