PIGEON DEVELOPMENTS LIMITED
Company number 05097394 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | RP01CS01 · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 9 Mar 2026 | Change of details for Pigeon (St Nicholas? Court) 2 Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 5 Mar 2026 | Change of details for Pigeon Holdings Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 3 Mar 2025 | Cessation of Richard Barrington Stanton as a person with significant control on 2017-11-01 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 3 Mar 2025 | Cessation of William Robert Stanton as a person with significant control on 2017-11-01 · 1 page | View document |
| 4 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 19 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 22 Nov 2017 | COMPANY NAME CHANGED CLIFF QUAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/11/17 | View document |
| 21 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIGEON HOLDINGS LIMITED | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR RICHARD BARRINGTON STANTON | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARRINGTON STANTON | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT STANTON | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUCHINCLOSS | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 May 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | View document |
| 4 Apr 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920 | View document |
| 4 Apr 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050 | View document |
| 20 Feb 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017 | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00016050 | View document |
| 22 Feb 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT STANTON / 21/07/2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT STANTON / 21/07/2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS AUCHINCLOSS / 21/07/2015 | View document |
| 21 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O FREETH CARTRIGHT LLP SOLICITORS, CUMBERLAND COURT MOUNT STREET NOTTINGHAM NG1 6HH UNITED KINGDOM | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Jan 2012 | 25/01/11 STATEMENT OF CAPITAL GBP 238 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Oct 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED RICHARD FRANCIS AUCHINCLOSS | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED WILLIAM ROBERT STANTON | View document |
| 3 Mar 2011 | SECRETARY APPOINTED WILLIAM ROBERT STANTON | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BELL | View document |
| 12 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 11 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BULWER LONG | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | COMPANY NAME CHANGED WILLOUGHBY (479) LIMITED CERTIFICATE ISSUED ON 04/11/04 | View document |
| 24 Sep 2004 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |