PINFIELDS LIMITED
Company number 04525357 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 7 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 3 Dec 2025 | Change of details for Mr Paul John Tivey as a person with significant control on 2025-11-20 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 9 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 7 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 18 Aug 2023 | Appointment of Mr Andrew Colin Blundell as a director on 2023-08-15 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Mrs Georgina Gallagher-Kennett as a director on 2023-08-15 · 2 pages | View document |
| 18 Aug 2023 | Appointment of Mr Jonathan Lindsay Holmes as a director on 2023-08-15 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 7 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 6 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 | View document |
| 15 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY JENNINGS / 31/12/2018 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | SECRETARY APPOINTED MRS AMY JENNINGS | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL TIVEY | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 09/12/2016 | View document |
| 19 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN TIVEY / 08/12/2016 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 08/12/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WARMAN | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADHEAD | View document |
| 13 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 31/07/2012 | View document |
| 2 Jan 2013 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 19 Dec 2012 | SECOND FILING WITH MUD 03/09/11 FOR FORM AR01 | View document |
| 3 Dec 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 50700 | View document |
| 3 Dec 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 50700 | View document |
| 3 Dec 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 50700 | View document |
| 3 Dec 2012 | ALTER ARTICLES 01/06/2011 | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Nov 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FOSTER | View document |
| 24 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2011 | ALTER ARTICLES 17/05/2011 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR MARK NEIL WARMAN | View document |
| 1 Apr 2010 | 30/06/09 PARTIAL EXEMPTION | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSTANCE | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED PAUL JOHN TIVEY | View document |
| 9 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TIVEY / 09/09/2008 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 61 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 2A WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE B61 7AB | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 61 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE B61 7DN | View document |
| 26 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 24 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 61 WORCESTER ROAD, BROMSGROVE, WEST MIDLANDS B61 7DN | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: COPTHALL HOUSE 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS DY8 1PH | View document |
| 15 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | COMPANY NAME CHANGED FOSTER PINFIELD LIMITED CERTIFICATE ISSUED ON 18/05/03 | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |