Pigeon (Wickford) Ltd

About

Registered Number: 07673200

Date of Incorporation: 17/06/2011 (12 years and 10 months ago)

Company Status: Active

Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA,

Based in Station Road, Cambridge, Pigeon (Wickford) Ltd was established in 2011, it's status at Companies House is "Active". Pigeon (Wickford) Ltd has 3 directors listed as Gray, Paul Leslie, Berwick, Samuel Mccarvey, Fraser, Alexander Andrew Macdonell in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BERWICK, Samuel Mccarvey	29 November 2011	-	1
FRASER, Alexander Andrew Macdonell	17 June 2011	01 April 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
GRAY, Paul Leslie	07 July 2011	-	1

Filing History

Document Type	Date
AA - Annual Accounts	05 October 2020
CS01 - N/A	02 July 2020
AA - Annual Accounts	27 November 2019
SH01 - Return of Allotment of shares	08 November 2019
CH01 - Change of particulars for director	01 November 2019
CS01 - N/A	18 June 2019
AA - Annual Accounts	20 August 2018
CS01 - N/A	18 June 2018
SH01 - Return of Allotment of shares	27 April 2018
AA - Annual Accounts	02 November 2017
PSC01 - N/A	01 July 2017
CS01 - N/A	01 July 2017
SH01 - Return of Allotment of shares	10 January 2017
SH01 - Return of Allotment of shares	15 December 2016
AA - Annual Accounts	11 August 2016
SH01 - Return of Allotment of shares	15 July 2016
AR01 - Annual Return	14 July 2016
SH01 - Return of Allotment of shares	13 July 2016
AD04 - Change of location of company records to the registered office	11 July 2016
AA - Annual Accounts	25 November 2015
RP04 - N/A	05 October 2015
SH01 - Return of Allotment of shares	02 October 2015
AD01 - Change of registered office address	06 August 2015
AR01 - Annual Return	24 June 2015
AA - Annual Accounts	02 December 2014
AR01 - Annual Return	01 July 2014
CH03 - Change of particulars for secretary	01 July 2014
CH01 - Change of particulars for director	01 July 2014
AD01 - Change of registered office address	02 April 2014
AA - Annual Accounts	19 August 2013
AR01 - Annual Return	02 July 2013
TM01 - Termination of appointment of director	02 April 2013
AA - Annual Accounts	05 October 2012
AA01 - Change of accounting reference date	24 September 2012
AR01 - Annual Return	22 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	22 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 June 2012
SH01 - Return of Allotment of shares	12 January 2012
AP01 - Appointment of director	12 January 2012
AA01 - Change of accounting reference date	19 December 2011
RESOLUTIONS - N/A	06 December 2011
AP01 - Appointment of director	06 December 2011
AP03 - Appointment of secretary	08 July 2011
AD01 - Change of registered office address	08 July 2011
AP01 - Appointment of director	23 June 2011
NEWINC - New incorporation documents	17 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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