Based in Cambridge, Cambridgeshire, Pigeon Developments Ltd was founded on 07 April 2004, it's status is listed as "Active". We do not know the number of employees at this organisation. This organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUCHINCLOSS, Richard Francis | 25 January 2011 | 30 March 2017 | 1 |
| BELL, Peter William | 13 July 2004 | 25 January 2011 | 1 |
| BULWER LONG, Benjamin Earle | 12 August 2004 | 01 February 2010 | 1 |
| HUNT, Graham Gordon | 13 July 2004 | 12 August 2004 | 1 |
| STANTON, Jeremy James | 15 November 2005 | 16 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANTON, William Robert | 25 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| PSC01 - N/A | 21 November 2017 | |
| PSC01 - N/A | 21 November 2017 | |
| PSC02 - N/A | 21 November 2017 | |
| PSC09 - N/A | 21 November 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| CS01 - N/A | 06 June 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 May 2017 | |
| RM02 - N/A | 04 April 2017 | |
| RM02 - N/A | 04 April 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 February 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| RM01 - N/A | 22 February 2016 | |
| RM01 - N/A | 22 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH03 - Change of particulars for secretary | 21 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 14 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2014 | |
| AD04 - Change of location of company records to the registered office | 14 April 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 13 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| AA01 - Change of accounting reference date | 14 October 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 December 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 353 - Register of members | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 225 - Change of Accounting Reference Date | 20 September 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| CERTNM - Change of name certificate | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| NEWINC - New incorporation documents | 07 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2011 | Fully Satisfied |
N/A |
| Deposit agreement | 01 December 2011 | Fully Satisfied |
N/A |
| Debenture | 29 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 13 January 2006 | Fully Satisfied |
N/A |
| Assignment of rental income | 11 August 2004 | Fully Satisfied |
N/A |
| Debenture | 11 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 11 August 2004 | Fully Satisfied |
N/A |
