THE PINNACLES MANAGEMENT COMPANY (THAMESMEAD) LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Accounts for a dormant company made up to 2024-08-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Accounts for a small company made up to 2022-08-31

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25/05/2325 May 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28

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23/12/2223 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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11/10/2111 October 2021 Appointment of Mr Martin Lloyd Crick as a director on 2021-09-29

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11/10/2111 October 2021 Termination of appointment of Thomas Brian Wright as a director on 2021-09-29

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11/10/2111 October 2021 Appointment of Mr Christopher Brian Lewis as a director on 2021-09-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/11/2026 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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08/05/188 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / PERSIMMON HOMES LIMITED / 06/04/2016

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13/03/1813 March 2018 FIRST GAZETTE

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN EDGLEY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED

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13/06/1713 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SCHOLARS HOUSE 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR APPOINTED MR MARTIN ROBERT EDGLEY

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06/12/166 December 2016 DIRECTOR APPOINTED MR THOMAS BRIAN WRIGHT

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O C/O GALLIONS HOUSING ASSOCIATION LTD HEATHER COURT 6 MAIDSTONE ROAD SIDCUP KENT DA14 5HH

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03/05/163 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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29/04/1629 April 2016 17/12/15 NO MEMBER LIST

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15/03/1615 March 2016 FIRST GAZETTE

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18/05/1518 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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24/02/1524 February 2015 17/12/14 NO MEMBER LIST

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19/02/1419 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON OSBORNE / 19/12/2012

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18/02/1418 February 2014 17/12/13 NO MEMBER LIST

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY GALLIONS HOUSING ASSOCIATION

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10/04/1310 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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06/03/136 March 2013 17/12/12 NO MEMBER LIST

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER COOK

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04/01/134 January 2013 DIRECTOR APPOINTED PAUL SIMON OSBORNE

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER COOK

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18/05/1218 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS

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12/01/1212 January 2012 17/12/11 NO MEMBER LIST

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM C/O C/O GALLIONS HOUSING ASSOCIATION LTD HEATHER COURT MAIDSTONE ROAD SIDCUP KENT DA14 5HH UNITED KINGDOM

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05/01/115 January 2011 17/12/10 NO MEMBER LIST

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM C/O GALLIONS HOUSING ASSOCIATION HARROW MANOR WAY LONDON SE2 9XH

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05/01/115 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIONS HOUSING ASSOCIATION / 05/01/2011

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIONS HOUSING ASSOCIATION / 01/04/2010

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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08/01/108 January 2010 17/12/09 NO MEMBER LIST

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 17/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS OWENS / 17/12/2009

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIONS HOUSING ASSOCIATION / 06/01/2009

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26/06/0926 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL CLEAVER

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06/01/096 January 2009 SECRETARY APPOINTED GALLIONS HOUSING ASSOCIATION

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06/01/096 January 2009 ANNUAL RETURN MADE UP TO 17/12/08

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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15/01/0815 January 2008 ANNUAL RETURN MADE UP TO 17/12/07

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07

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03/06/073 June 2007 REGISTERED OFFICE CHANGED ON 03/06/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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03/06/073 June 2007 LOCATION OF REGISTER OF MEMBERS

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 ANNUAL RETURN MADE UP TO 17/12/06

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 ANNUAL RETURN MADE UP TO 17/12/05

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22/06/0522 June 2005 DORMANT 13/06/05

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22/06/0522 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 ANNUAL RETURN MADE UP TO 17/12/04

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25/11/0425 November 2004 S366A DISP HOLDING AGM 12/11/04

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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