Pigeon (Cheshunt) Limited is a private limited company. Situated at Salisbury House, Station Road, Cambridge CB1 2LA, the above-mentioned 2 years old firm was incorporated on 2022-02-02 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). 3 directors can be found in this company: Jeremy C. (appointed on 01 June 2022), William V. (appointed on 02 February 2022), Ian P. (appointed on 02 February 2022).
About
Name: Pigeon (cheshunt) Limited
Number: 13887529
Incorporation date: 2022-02-02
End of financial year: 31 March
Address:
Salisbury House
Station Road
Cambridge
CB1 2LA
SIC code:
41100 - Development of building projects
Company staff
People with significant control
William V.
2 February 2022 - 19 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
The deadline for Pigeon (Cheshunt) Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The due date for a subsequent accounts filing is 02 November 2023.
1 person of significant control is listed in the official register, an only individual William V. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 2nd, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 2nd, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Wed, 1st Feb 2023
filed on: 7th, February 2023
| confirmation statement
Free Download
(9 pages)
MR01
Registration of charge 138875290001, created on Tue, 31st May 2022
filed on: 9th, June 2022
| mortgage
Free Download
(21 pages)
AP01
On Wed, 1st Jun 2022 new director was appointed.
filed on: 1st, June 2022
| officers
Free Download
(2 pages)
SH01
Capital declared on Thu, 28th Apr 2022: 11450.00 GBP
filed on: 9th, May 2022
| capital
Free Download
(4 pages)
MA
Articles and Memorandum of Association
filed on: 27th, April 2022
| incorporation
Free Download
(36 pages)
RESOLUTIONS
Adoption of Articles of Association - resolution
filed on: 27th, April 2022
| resolution
Free Download
(1 page)
PSC07
Cessation of a person with significant control Tue, 19th Apr 2022
filed on: 26th, April 2022
| persons with significant control
Free Download
(3 pages)
PSC08
Notification of a person with significant control statement
filed on: 26th, April 2022
| persons with significant control
Free Download
(3 pages)
SH08
Change of share class name or designation
filed on: 26th, April 2022
| capital
Free Download
(2 pages)
AA01
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 7th, February 2022
| accounts
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 2nd, February 2022
| incorporation
Free Download
(36 pages)
SH01
Capital declared on Wed, 2nd Feb 2022: 1.00 GBP
capital