PINNACLE PROPERTY INVESTMENT (UK) LTD
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
02/05/252 May 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-05-02 |
02/05/252 May 2025 | Director's details changed for Mr Ian David Jackson on 2025-05-02 |
02/05/252 May 2025 | Change of details for Mr Peter Guy Prickett as a person with significant control on 2025-05-02 |
02/05/252 May 2025 | Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-02 |
24/02/2524 February 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-02-24 |
24/02/2524 February 2025 | Change of details for Mr Peter Guy Prickett as a person with significant control on 2025-02-24 |
24/02/2524 February 2025 | Director's details changed for Mr Ian David Jackson on 2025-02-24 |
24/02/2524 February 2025 | Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24 |
20/01/2520 January 2025 | Change of details for Mr Peter Guy Prickett as a person with significant control on 2025-01-20 |
20/01/2520 January 2025 | Director's details changed for Mr Ian David Jackson on 2025-01-20 |
20/01/2520 January 2025 | Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20 |
20/01/2520 January 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-01-20 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-11 with updates |
22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-11 with updates |
23/07/2323 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
06/07/216 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 05/05/2020 |
06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM C/O CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JACKSON / 07/04/2020 |
07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 07/04/2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
30/11/1530 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
09/12/149 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
12/12/1112 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 100 SEYMOUR PLACE LONDON LONDON W1H1NE UNITED KINGDOM |
19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
22/12/1022 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR APPOINTED MR PETER GUY PRICKETT |
19/11/0919 November 2009 | DIRECTOR APPOINTED MR IAN DAVID JACKSON |
11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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