Download leads from Nexok and grow your business. Find out more

H Pigney & Son Limited

Documents

Total Documents108
Total Pages606

Filing History

8 August 2023Total exemption full accounts made up to 31 December 2022
5 May 2023Confirmation statement made on 30 April 2023 with no updates
7 July 2022Total exemption full accounts made up to 31 December 2021
13 May 2022Confirmation statement made on 30 April 2022 with updates
26 November 2021Termination of appointment of Ena Pigney as a director on 9 June 2021
10 August 2021Total exemption full accounts made up to 31 December 2020
4 May 2021Confirmation statement made on 30 April 2021 with updates
29 September 2020Statement of capital following an allotment of shares on 21 September 2020
  • GBP 300,100
29 September 2020Total exemption full accounts made up to 31 December 2019
7 May 2020Confirmation statement made on 30 April 2020 with no updates
24 September 2019Total exemption full accounts made up to 31 December 2018
3 May 2019Confirmation statement made on 30 April 2019 with no updates
21 September 2018Total exemption full accounts made up to 31 December 2017
21 May 2018Appointment of Mr Christopher William Pigney as a director on 30 April 2018
21 May 2018Appointment of Miss Anna Lenore Pigney as a director on 30 April 2018
8 May 2018Confirmation statement made on 30 April 2018 with no updates
21 August 2017Total exemption full accounts made up to 31 December 2016
21 August 2017Total exemption full accounts made up to 31 December 2016
9 May 2017Confirmation statement made on 30 April 2017 with updates
9 May 2017Confirmation statement made on 30 April 2017 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
23 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300,050
23 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300,050
16 September 2015Total exemption small company accounts made up to 31 December 2014
16 September 2015Total exemption small company accounts made up to 31 December 2014
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300,050
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300,050
10 September 2014Total exemption small company accounts made up to 31 December 2013
10 September 2014Total exemption small company accounts made up to 31 December 2013
13 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 300,050
13 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 300,050
31 July 2013Total exemption small company accounts made up to 31 December 2012
31 July 2013Total exemption small company accounts made up to 31 December 2012
10 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
10 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
21 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Total exemption small company accounts made up to 31 December 2011
25 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
25 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
19 May 2010Director's details changed for Ena Pigney on 30 April 2010
19 May 2010Director's details changed for Ena Pigney on 30 April 2010
19 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
19 May 2010Director's details changed for David Christopher Pigney on 30 April 2010
19 May 2010Director's details changed for David Christopher Pigney on 30 April 2010
19 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
8 October 2009Total exemption small company accounts made up to 31 December 2008
8 October 2009Total exemption small company accounts made up to 31 December 2008
24 June 2009Location of register of members
24 June 2009Return made up to 30/04/09; full list of members
24 June 2009Return made up to 30/04/09; full list of members
24 June 2009Location of register of members
21 October 2008Total exemption small company accounts made up to 31 December 2007
21 October 2008Total exemption small company accounts made up to 31 December 2007
4 July 2008Return made up to 30/04/08; no change of members
4 July 2008Return made up to 30/04/08; no change of members
11 October 2007Total exemption small company accounts made up to 31 December 2006
11 October 2007Total exemption small company accounts made up to 31 December 2006
5 July 2007Return made up to 30/04/07; no change of members
5 July 2007Return made up to 30/04/07; no change of members
24 October 2006Total exemption small company accounts made up to 31 December 2005
24 October 2006Total exemption small company accounts made up to 31 December 2005
5 June 2006Return made up to 30/04/06; full list of members
5 June 2006Return made up to 30/04/06; full list of members
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Total exemption small company accounts made up to 31 December 2004
9 May 2005Return made up to 30/04/05; full list of members
9 May 2005Return made up to 30/04/05; full list of members
1 November 2004Accounts for a small company made up to 31 December 2003
1 November 2004Accounts for a small company made up to 31 December 2003
17 May 2004Return made up to 30/04/04; full list of members
17 May 2004Return made up to 30/04/04; full list of members
17 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 February 2004Nc inc already adjusted 01/11/03
17 February 2004Ad 01/11/03--------- £ si 299050@1=299050 £ ic 1000/300050
17 February 2004Ad 01/11/03--------- £ si 299050@1=299050 £ ic 1000/300050
17 February 2004Nc inc already adjusted 01/11/03
17 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 January 2004Amended accounts made up to 31 December 2002
8 January 2004Amended accounts made up to 31 December 2002
3 November 2003Accounts for a small company made up to 31 December 2002
3 November 2003Accounts for a small company made up to 31 December 2002
19 June 2003Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 June 2003Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 October 2002Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000
23 October 2002Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000
23 October 2002Accounting reference date shortened from 30/04/03 to 31/12/02
23 October 2002Accounting reference date shortened from 30/04/03 to 31/12/02
3 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002New secretary appointed
30 May 2002New director appointed
30 May 2002New director appointed
30 May 2002New director appointed
30 May 2002New secretary appointed
30 May 2002New director appointed
24 May 2002Secretary resigned
24 May 2002Director resigned
24 May 2002Secretary resigned
24 May 2002Director resigned
30 April 2002Incorporation
30 April 2002Incorporation
Sign up now to grow your client base. Plans & Pricing