PINFOLD HOYLAKE (MANAGEMENT) COMPANY LIMITED


Registered number: 01247156
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Name: PINFOLD HOYLAKE (MANAGEMENT) COMPANY LIMITED
PINFOLD HOYLAKE (MANAGEMENT) COMPANY LTD
Address: 6 PINFOLD PINFOLD LANE, WEST KIRBY, WIRRAL, UNITED KINGDOM, CH48 5JQ
Incorporation Date: 1976-03-04

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-03-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2018-07-18 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM3 PINFOLDPINFOLD LANE,WEST KIRBYWIRRALCH48 5JQ AD01
2018-04-20 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES CS01
2018-07-18 SECRETARY APPOINTED MR DAVID ROBERT LANE-JOYNT AP03
2018-07-18 APPOINTMENT TERMINATED, SECRETARY GORDON NOBLE TM02
2018-12-10 DIRECTOR APPOINTED MR MICHAEL DAVID SUTTON AP01
2018-06-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-10 APPOINTMENT TERMINATED, DIRECTOR JOAN FOSTER TM01
2017-01-02 DIRECTOR APPOINTED MR GERALD JOHN ELLIS AP01
2017-02-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-01-02 APPOINTMENT TERMINATED, DIRECTOR DAVID COUCHE TM01
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 16/04/16 FULL LIST AR01
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE TM01
2015-08-14 DIRECTOR APPOINTED MR. CHARLES ANTHONY HUNT AP01
2015-04-20 16/04/15 FULL LIST AR01
2014-04-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-24 16/04/14 FULL LIST AR01
2013-11-08 DIRECTOR APPOINTED MR. IVOR JOHN HARRIS AP01
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JOHNSON TM01
2013-04-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-19 16/04/13 FULL LIST AR01
2012-03-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-25 16/04/12 FULL LIST AR01
2011-03-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-26 16/04/11 FULL LIST AR01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / JUNE CATHERINE TEBAY / 16/04/2010 CH01
2010-05-04 16/04/10 FULL LIST AR01
2010-04-22 DIRECTOR APPOINTED DAVID LANE-JOYNT AP01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROGERS / 16/04/2010 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD NOBLE / 16/04/2010 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / JOAN FOSTER / 16/04/2010 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER PRICE / 16/04/2010 CH01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR FIONA BADDELEY TM01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JOHNSON / 16/04/2010 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER COUCHE / 16/04/2010 CH01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2008-05-08 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-08-05 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-04 NEW DIRECTOR APPOINTED 288a
2007-06-16 RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS 363s
2007-06-04 NEW DIRECTOR APPOINTED 288a
2006-03-10 DIRECTOR RESIGNED 288b
2006-05-19 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-16 RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS 363s
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-21 RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS 363s
2003-05-02 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
2003-05-02 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363s
2003-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-12 NEW DIRECTOR APPOINTED 288a
2003-05-02 DIRECTOR RESIGNED 288b

Last update: 2019-10-12 02:18:32