PINNACLE NZ (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-04-07 delete address 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP
2021-04-07 insert address 8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6PL
2021-04-07 update registered_address
2021-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM
2021-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE GROUP LIMITED / 15/03/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 delete address FIRST FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2020-01-07 insert address 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP
2020-01-07 update registered_address
2020-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE GROUP LIMITED / 09/12/2019
2019-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM FIRST FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date null => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-07-21 => 2018-12-31
2017-08-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW SAUNDERS / 01/05/2017
2016-12-20 insert sic_code 82990 - Other business support service activities n.e.c.
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-28 update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017
2015-10-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION