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PINNACLE (O&S) LTD - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Company Information
- Company registration number
- 04693323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Holborn Tower
- 137-144 High Holborn
- London
- WC1V 6PL
- United Kingdom 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom UK
Management
- Managing Directors
- HODSON, Christopher Mark
- LLOYD, Peregrine Murray Addison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-11
- Age Of Company 2003-03-11 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- Pinnacle Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORCHARD & SHIPMAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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PINNACLE (O&S) LTD Company Description
- PINNACLE (O&S) LTD is a ltd registered in United Kingdom with the Company reg no 04693323. Its current trading status is "live". It was registered 2003-03-11. It was previously called ORCHARD & SHIPMAN GROUP LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-11.It can be contacted at 8Th Floor Holborn Tower .
Get PINNACLE (O&S) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle (O&s) Ltd - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
- 2003-03-11
- 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 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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accounts-with-accounts-type-small (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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certificate-change-of-name-company (2023-02-14) - CERTNM
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-updates (2022-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-25) - MR01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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accounts-with-accounts-type-group (2020-07-06) - AA
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mortgage-satisfy-charge-full (2020-11-05) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-12) - CH01
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accounts-with-accounts-type-group (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-04-17) - CH01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-09) - AA
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
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reregistration-public-to-private-company (2017-09-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-09-18) - CERT10
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re-registration-memorandum-articles (2017-09-18) - MAR
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resolution (2017-09-18) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-group (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-group (2015-01-19) - AA
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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gazette-filings-brought-up-to-date (2014-07-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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gazette-notice-compulsary (2014-07-08) - GAZ1
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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capital-cancellation-shares (2013-09-06) - SH06
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-04-15) - TM01
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capital-return-purchase-own-shares (2013-09-06) - SH03
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resolution (2013-09-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-secretary-company-with-name (2013-11-05) - TM02
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capital-return-purchase-own-shares (2013-11-27) - SH03
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resolution (2013-11-27) - RESOLUTIONS
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capital-cancellation-shares (2013-11-27) - SH06
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termination-director-company-with-name (2013-11-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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termination-director-company-with-name (2012-06-27) - TM01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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legacy (2012-11-30) - MG01
keyboard_arrow_right 2011
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resolution (2011-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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accounts-with-accounts-type-group (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-11-03) - AP01
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certificate-change-of-name-company (2011-11-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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resolution (2011-11-14) - RESOLUTIONS
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memorandum-articles (2011-11-14) - MEM/ARTS
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change-of-name-notice (2011-11-25) - CONNOT
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certificate-change-of-name-company (2011-11-25) - CERTNM
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change-of-name-notice (2011-11-04) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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accounts-with-accounts-type-group (2010-08-09) - AA
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capital-allotment-shares (2010-10-13) - SH01
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termination-secretary-company-with-name (2010-09-17) - TM02
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resolution (2010-10-13) - RESOLUTIONS
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statement-of-companys-objects (2010-10-13) - CC04
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capital-variation-of-rights-attached-to-shares (2010-10-13) - SH10
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-30) - 169
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legacy (2009-06-03) - 88(2)
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-group (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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legacy (2009-04-07) - 169
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legacy (2009-04-01) - 363a
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legacy (2009-03-31) - 288c
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legacy (2009-03-31) - 288b
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legacy (2009-02-10) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 123
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legacy (2008-01-11) - 288a
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legacy (2008-05-07) - 122
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memorandum-articles (2008-05-07) - MEM/ARTS
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legacy (2008-05-20) - 363a
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legacy (2008-06-13) - 288a
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 288a
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legacy (2007-06-15) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-08-20) - 288b
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legacy (2007-04-17) - 363s
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-10-23) - 288b
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legacy (2007-11-12) - 288a
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auditors-resignation-company (2007-09-05) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-10-05) - 288b
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legacy (2006-08-22) - 363s
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legacy (2006-04-10) - 363s
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legacy (2006-02-23) - 287
keyboard_arrow_right 2005
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legacy (2005-03-16) - 395
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 88(2)R
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legacy (2005-02-09) - 288b
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legacy (2005-02-01) - 395
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legacy (2005-02-24) - 123
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legacy (2005-03-24) - 288a
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statement-of-affairs (2005-03-31) - SA
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legacy (2005-04-01) - 395
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-12-14) - 288a
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legacy (2005-03-31) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-17) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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auditors-resignation-company (2004-10-05) - AUD
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legacy (2004-09-22) - 288a
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legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
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resolution (2003-11-21) - RESOLUTIONS
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legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
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legacy (2003-11-21) - 123
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incorporation-company (2003-03-11) - NEWINC
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legacy (2003-11-21) - 88(2)R
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legacy (2003-11-28) - 288a
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auditors-report (2003-11-21) - AUDR
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certificate-re-registration-private-to-public-limited-company (2003-11-21) - CERT5
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legacy (2003-11-21) - 43(3)
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legacy (2003-11-21) - 43(3)e
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accounts-balance-sheet (2003-11-21) - BS
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memorandum-articles (2003-11-21) - MEM/ARTS