Pigeon Capital Management 1 Limited. Head office in Station Road. Check Director.

Pigeon Capital Management 1 Limited, Station Road

Pigeon Capital Management 1 Limited is a private limited company. Previously, it was called Pigeon Promotion Bury East Limited (it was changed on 2017-02-01). Registered at Salisbury House, Station Road CB1 2LA, the aforementioned 13 years old enterprise was incorporated on 2011-03-16 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in this company: William S. (appointed on 12 January 2017), Richard S. (appointed on 12 January 2017), William V. (appointed on 12 January 2017).

About
Name: Pigeon Capital Management 1 Limited
Number: 07566293
Incorporation date: 2011-03-16
End of financial year: 31 March


Address:	Salisbury House Station Road CB1 2LA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

William S.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard S.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Pigeon Capital Management 1 Limited confirmation statement filing is 2024-03-30. The most recent one was filed on 2023-03-16. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: William S. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
MR01	Registration of charge 075662930007, created on 2023/01/13 filed on: 17th, January 2023 \| mortgage	Free Download (35 pages)
MR04	Charge 075662930001 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 075662930002 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 075662930004 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 075662930005 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 075662930006 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 075662930003 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 075662930002 filed on: 15th, December 2022 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 075662930006, created on 2022/12/12 filed on: 15th, December 2022 \| mortgage	Free Download (28 pages)
MR05	All of the property or undertaking has been released from charge 075662930004 filed on: 15th, December 2022 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 075662930005, created on 2022/12/12 filed on: 13th, December 2022 \| mortgage	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
MR01	Registration of charge 075662930004, created on 2022/10/07 filed on: 12th, October 2022 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 075662930003, created on 2022/10/07 filed on: 12th, October 2022 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 075662930002, created on 2022/01/07 filed on: 12th, January 2022 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 075662930001, created on 2022/01/07 filed on: 12th, January 2022 \| mortgage	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/06/17 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, November 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/06/01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, November 2017 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2017/03/01 filed on: 30th, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 16th, March 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/03/17 filed on: 16th, March 2017 \| insolvency	Free Download (2 pages)
SH19	1587.30 GBP is the capital in company's statement on 2017/03/16 filed on: 16th, March 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, March 2017 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2017/02/032000.00 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, February 2017 \| resolution	Free Download (57 pages)
AP01	New director appointment on 2017/01/12. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/12. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/12. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, February 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/01 filed on: 1st, February 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	4000.00 GBP is the capital in company's statement on 2016/04/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on 2015/08/06 to Salisbury House Station Road Cambridge CB1 2LA filed on: 6th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/04/02 capital
CH03	On 2015/02/11 secretary's details were changed filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/04/22 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/02 from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ filed on: 2nd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
CH03	On 2014/03/16 secretary's details were changed filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, March 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, September 2011 \| resolution	Free Download (2 pages)
SH01	4000.00 GBP is the capital in company's statement on 2011/08/30 filed on: 1st, September 2011 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/08/08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/29. filed on: 29th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/28 filed on: 28th, July 2011 \| officers	Free Download (2 pages)
AP03	On 2011/07/28, company appointed a new person to the position of a secretary filed on: 28th, July 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/07/28 from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP filed on: 28th, July 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed tayvin 449 LIMITEDcertificate issued on 06/07/11 filed on: 6th, July 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/07/05 change of name
CONNOT	Notice of change of name filed on: 6th, July 2011 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2011 \| incorporation

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