PIERFRONT DEVELOPMENTS LIMITED

Company number 04730198 ·

Active

120 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
20 Mar 2026 Director's details changed for Sandra Esther Redknapp on 2026-03-06 · 2 pages View document
18 Mar 2026 Director's details changed for Henry James Redknapp on 2026-03-06 · 2 pages View document
28 Nov 2025 Registration of charge 047301980004, created on 2025-11-27 · 38 pages View document
28 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
28 Nov 2025 Registration of charge 047301980003, created on 2025-11-27 · 59 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Aug 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
29 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
14 Jul 2021 Director's details changed for Sandra Esther Redknapp on 2021-07-07 · 2 pages View document
14 Jul 2021 Director's details changed for Henry James Redknapp on 2021-07-07 · 2 pages View document
27 Jan 2021 DISS40 (DISS40(SOAD)) View document
26 Jan 2021 FIRST GAZETTE View document
23 Jan 2021 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 24/08/2020 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 30/11/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES REDKNAPP / 01/01/2017 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 01/01/2017 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
1 Jul 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
21 Feb 2014 ADOPT ARTICLES 12/02/2014 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 15/05/2013 View document
12 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
22 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES REDKNAPP / 22/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES REDKNAPP / 05/07/2012 View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 05/07/2012 View document
14 Aug 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 05/07/2012 View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
11 Jul 2012 SECTION 519 View document
19 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
10 Jan 2012 ADOPT ARTICLES 03/01/2012 View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
26 Apr 2011 ADOPT ARTICLES 20/04/2011 View document
26 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
18 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 10/04/2010 View document
22 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES REDKNAPP / 10/04/2010 View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
24 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR SAMIR KHAN LOGGED FORM View document
16 Apr 2009 COMPANY BUSINESS 08/04/2009 View document
13 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY View document
21 Jul 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY LANSDOWNE SECRETARIES LIMITED View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY View document
15 Apr 2008 APPOINTMENT OF AUDITOR. CHANGE OF REG OFFICE 04/04/2008 View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 24-26 OLD BREWERY LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 2DE View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 65 NEW CAVENDISH STREET LONDON W1G 71S View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 50 OSBORNE ROAD SOUTHSEA HAMPSHIRE P05 3LT View document
13 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
8 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2007 RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS; AMEND View document
25 Jun 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 May 2007 SECRETARY RESIGNED View document
3 May 2007 NEW SECRETARY APPOINTED View document
7 Jun 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
20 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: KENILWORTH, HAMBLEDON RD DENMEAD HAMPSHIRE PO7 6NU View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
24 Nov 2005 SECRETARY RESIGNED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 COMPANY NAME CHANGED BREWSTER DUGAN LIMITED CERTIFICATE ISSUED ON 01/11/05 View document
14 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
29 Apr 2004 SECRETARY RESIGNED View document
29 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 COMPANY NAME CHANGED N.B. RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/04 View document
18 Mar 2004 NEW SECRETARY APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
15 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document