PIONEER DEVELOPMENTS HIGHFIELD LIMITED

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Company Documents

DateDescription
06/02/176 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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21/04/1621 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER COUGHLAN / 27/11/2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER COUGHLAN / 27/11/2015

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21/04/1621 April 2016 Annual return made up to 25 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
BERLANGER BEECH DRIVE
KINGSWOOD
TADWORTH
SURREY
KT20 6PS
ENGLAND

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
15 ST LEONARDS ROAD
EPSOM DOWNS
EPSOM
SURREY
KT18 5RG

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER COUGHLAN / 01/11/2014

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER COUGHLAN / 01/11/2014

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15/12/1415 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER COUGHLAN / 25/11/2012

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29/11/1229 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER COUGHLAN / 25/11/2012

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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