PINELLA LIMITED
Company number 04064064 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from Pinella House Unit 10 Fieldings Road Cheshunt Hertfordshire EN8 9TL to 16 Palace Gates Road London Greater London N227BN on 2026-07-15 · 1 page | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Shirley Foster Ozsoy as a director on 2025-08-20 · 1 page | View document |
| 19 Feb 2025 | Appointment of Mrs Shirley Foster Ozsoy as a director on 2025-02-19 · 2 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 13 Oct 2021 | Cessation of Ilyas Ozsoy as a person with significant control on 2021-09-01 · 1 page | View document |
| 13 Oct 2021 | Notification of Shirley Foster Ozsoy as a person with significant control on 2021-09-01 · 2 pages | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040640640001 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | SECRETARY APPOINTED MR ILYAS OZSOY | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ILYAS OZSOY | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY HUSEYIN CIFCI | View document |
| 1 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HASAN CIFCI / 01/10/2009 | View document |
| 13 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILYAS OZSOY / 01/10/2009 | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUSEYIN CIFCI / 01/10/2009 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM PINELLA HOUSE UNIT 10 FIELDINGS ROAD CHESHUNT HERTFORDSHIRE EN10 9TL ENGLAND | View document |
| 19 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 16 PALACE GATES ROAD LONDON N22 7BN | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 105 VILLAGE ROAD ENFIELD MIDDLESEX EN1 2EZ | View document |
| 5 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jun 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | FIRST GAZETTE | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |