PIGEON PROPERTIES LIMITED

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Company Documents

DateDescription
17/07/2417 July 2024 Satisfaction of charge 1 in full

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17/07/2417 July 2024 Satisfaction of charge 2 in full

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with no updates

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25/06/2425 June 2024 Appointment of Mrs Veronica Barlow as a director on 2024-06-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 31/12/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 59 CADOGAN LANE LONDON SW1X 9DT

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10/06/2010 June 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/06/1230 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/07/114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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03/07/113 July 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD

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03/07/113 July 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/06/1024 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WOOD / 18/06/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/08/0827 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 LOCATION OF REGISTER OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK, IP4 1AT

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/07/9718 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/06/9617 June 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/07/9518 July 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/06/9423 June 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/06/9328 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 DIRECTOR'S PARTICULARS CHANGED

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/09/9117 September 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/07/9025 July 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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18/05/8918 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/04/8911 April 1989 WD 30/03/89 AD 29/03/89--------- £ SI 298@1=298 £ IC 2/300

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11/04/8911 April 1989 ALTER MEM AND ARTS 29/03/89

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11/04/8911 April 1989 REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 35/37 ELM STREET IPSWICH SUFFOLK IP1 2AY

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06/04/896 April 1989 NEW DIRECTOR APPOINTED

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06/04/896 April 1989 NEW DIRECTOR APPOINTED

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06/04/896 April 1989 NEW SECRETARY APPOINTED

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06/04/896 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/892 March 1989 COMPANY NAME CHANGED GOTELEE'S FIFTEEN LIMITED CERTIFICATE ISSUED ON 03/03/89

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02/03/892 March 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/89

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07/12/887 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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