PINNACLE PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-07-01 |
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Satisfaction of charge 044880610021 in full |
| 03/02/253 February 2025 | Satisfaction of charge 044880610022 in full |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2023-10-13 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Registration of charge 044880610022, created on 2024-05-24 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 25/01/2425 January 2024 | Registration of charge 044880610021, created on 2024-01-24 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 17/10/2317 October 2023 | Satisfaction of charge 044880610017 in full |
| 17/10/2317 October 2023 | Cessation of Michael Stuart Moore as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Notification of Odevo Uk Limited as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Satisfaction of charge 044880610020 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 044880610019 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 044880610018 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 044880610016 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 12 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 10 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 11 in full |
| 17/10/2317 October 2023 | Appointment of Mr Parimal Raojibhai Patel as a director on 2023-10-13 |
| 17/10/2317 October 2023 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-10-13 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Satisfaction of charge 6 in full |
| 09/05/239 May 2023 | Satisfaction of charge 2 in full |
| 09/05/239 May 2023 | Satisfaction of charge 3 in full |
| 09/05/239 May 2023 | Satisfaction of charge 9 in full |
| 09/05/239 May 2023 | Satisfaction of charge 14 in full |
| 09/05/239 May 2023 | Satisfaction of charge 15 in full |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 08/02/238 February 2023 | Second filing of Confirmation Statement dated 2022-11-21 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 21/10/2221 October 2022 | Appointment of Mr Daniel Shaw as a director on 2022-10-21 |
| 21/10/2221 October 2022 | Appointment of Mr Michael Stuart Moore as a secretary on 2022-10-21 |
| 21/10/2221 October 2022 | Termination of appointment of Mark Richard Sarjant as a secretary on 2022-10-21 |
| 21/10/2221 October 2022 | Termination of appointment of Mark Richard Sarjant as a director on 2022-10-21 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Change of details for Mr Michael Stuart Moore as a person with significant control on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART MOORE |
| 13/11/1913 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | ADOPT ARTICLES 10/07/2017 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINGS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044880610018 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 23/11/1623 November 2016 | SECRETARY APPOINTED MR ANTHONY RICHARD COLLINGS |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 2 BEECH COURT WOKINGHAM ROAD HURST READING BERKSHIRE RG10 0RU |
| 13/06/1613 June 2016 | SECRETARY APPOINTED MR MARK RICHARD SARJANT |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART MOORE / 24/11/2015 |
| 27/07/1527 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINGS |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINGS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MRS ANNE MICHELLE SPENCER |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044880610016 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044880610017 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/09/1128 September 2011 | COMPANY NAME CHANGED PINNACLE PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 28/09/11 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR MARK RICHARD SARJANT |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/02/113 February 2011 | CHANGE OF NAME 28/01/2011 |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | COMPANY NAME CHANGED PROPERTY INVESTOR LIMITED CERTIFICATE ISSUED ON 16/02/09 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 7A CASTLE END BUSINESS PARK CASTLE END ROAD RUSCOMBE BERKSHIRE RG10 9XQ |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 25 SAINT JOHNS ROAD SAINT JOHNS, WOKING SURREY GU21 7SA |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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