PINKSWAN LIMITED
Company number 06446275 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 6 Feb 2026 | PARENT_ACC · 33 pages | View document |
| 6 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 6 pages | View document |
| 6 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 17 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 7 pages | View document |
| 17 Feb 2025 | PARENT_ACC · 34 pages | View document |
| 17 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 7 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 34 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 12 Sep 2023 | Change of details for Ashley King Group Limited as a person with significant control on 2023-08-24 · 2 pages | View document |
| 16 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 6 pages | View document |
| 16 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2023 | PARENT_ACC · 34 pages | View document |
| 19 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 7 pages | View document |
| 19 Jan 2022 | PARENT_ACC · 36 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064462750003 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064462750003 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064462750002 | View document |
| 26 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ASHLEY KING GROUP LIMITED / 04/01/2018 | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 8QA | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | CESSATION OF ASHLEY KING (DEVELOPMENTS) LIMITED AS A PSC | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY KING GROUP LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 27/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/06/2017 | View document |
| 28 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064462750002 | View document |
| 18 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 7 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 8QD ENGLAND | View document |
| 19 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM HOLBEACH MANOR FLEET ROAD HOLBEACH LINCOLNSHIRE PE12 7AX | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY KING | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | View document |
| 9 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 31 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 15 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WALTON | View document |
| 4 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED JOHN HENRY KING | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |