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PIGEON CAPITAL MANAGEMENT 1 LIMITED - Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
Company Information
- Company registration number
- 07566293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- Station Road
- Cambridge
- CB1 2LA
- United Kingdom Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom UK
Management
- Managing Directors
- BUXTON, Aubrey James Francis
- STANTON, Richard Barrington
- STANTON, William Robert
- VAN CUTSEM, William Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-16
- Age Of Company 2011-03-16 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Richard Barrington Stanton
- Mr William Robert Stanton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIGEON PROMOTION BURY EAST LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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PIGEON CAPITAL MANAGEMENT 1 LIMITED Company Description
- PIGEON CAPITAL MANAGEMENT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07566293. Its current trading status is "live". It was registered 2011-03-16. It was previously called PIGEON PROMOTION BURY EAST LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Salisbury House .
Get PIGEON CAPITAL MANAGEMENT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pigeon Capital Management 1 Limited - Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- 2011-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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change-of-name-notice (2017-02-01) - CONNOT
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resolution (2017-02-01) - RESOLUTIONS
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resolution (2017-02-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-14) - SH03
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resolution (2017-03-16) - RESOLUTIONS
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legacy (2017-03-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-16) - SH19
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legacy (2017-03-16) - SH20
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capital-alter-shares-subdivision (2017-03-30) - SH02
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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capital-cancellation-shares (2017-02-14) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-person-secretary-company-with-change-date (2015-03-03) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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change-person-secretary-company-with-change-date (2014-03-31) - CH03
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termination-director-company-with-name (2014-04-22) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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second-filing-of-form-with-form-type (2012-08-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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move-registers-to-sail-company (2012-03-27) - AD03
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change-sail-address-company (2012-03-27) - AD02
keyboard_arrow_right 2011
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incorporation-company (2011-03-16) - NEWINC
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change-of-name-notice (2011-07-06) - CONNOT
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certificate-change-of-name-company (2011-07-06) - CERTNM
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termination-director-company-with-name (2011-07-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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resolution (2011-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-29) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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capital-allotment-shares (2011-09-01) - SH01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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appoint-person-director-company-with-name (2011-11-08) - AP01