PIPESTONE PROPERTIES LIMITED

Company number 06428612 ·

Active

51 filings

Date Filing
29 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
16 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
28 Nov 2025 Withdrawal of a person with significant control statement on 2025-11-28 · 2 pages View document
28 Nov 2025 Notification of Azmi Taha Mikati as a person with significant control on 2025-11-28 · 2 pages View document
27 Nov 2025 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England to C/O Novus Partnership Imex Centre Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2025-11-27 · 1 page View document
28 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
11 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
17 Aug 2023 Director's details changed for Mr Maher Mikati on 2023-01-01 · 2 pages View document
15 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
12 Oct 2022 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2022-10-12 · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
15 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
17 Jun 2021 Director's details changed for Mr Maher Mikati on 2021-06-01 · 2 pages View document
17 Jun 2021 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on 2021-06-17 · 1 page View document
24 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
4 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 04/12/2014 View document
21 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOUSTAPHA EL SOLH / 27/11/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN HARRIS / 27/11/2009 View document
27 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC THEVENOUX / 27/11/2009 View document
21 Nov 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOUSTAPHA EI SOIH / 17/04/2009 View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 S386 DISP APP AUDS 25/07/2008 View document
17 Jun 2008 APP AUD 03/06/2008 View document
21 May 2008 DIRECTOR APPOINTED MARC THEVENOUX View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR View document
11 Apr 2008 DIRECTOR APPOINTED MOUSTAPHA EI SOIH View document
11 Apr 2008 SECRETARY APPOINTED KAREN HARRIS View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA WONDERLING View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM MARK TAYLOR & CO 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 SECRETARY RESIGNED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW SECRETARY APPOINTED View document
31 Jan 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document