PIGEON ENTERPRISES LIMITED
Overview
| Company Name | PIGEON ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09215549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIGEON ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PIGEON ENTERPRISES LIMITED located?
| Registered Office Address | Squab Hall Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIGEON ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIGEON ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for PIGEON ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Notification of Alex Henney as a person with significant control on Jun 20, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alex Henney on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Cessation of The Executors of Charlotte Rhona May Henney as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Charlotte Rhona May Henney as a person with significant control on Jun 03, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Charlotte Rhona May Henney as a person with significant control on Dec 04, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Alex Henney as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Satisfaction of charge 092155490001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092155490002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092155490003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092155490008 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 092155490007 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alex Henney on Jan 07, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of PIGEON ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Emlyn Thomas | Secretary | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire United Kingdom | 190991990001 | |||||||
| EVANS, Emlyn Thomas | Director | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire United Kingdom | United Kingdom | British | 171755500003 | |||||
| EVANS, Leslie Gareth | Director | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire United Kingdom | United Kingdom | British | 151746360012 | |||||
| HENNEY, Alex | Director | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire United Kingdom | United Kingdom | British | 190896620002 |
Who are the persons with significant control of PIGEON ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Henney | Jun 20, 2024 | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs The Executors Of Charlotte Rhona May Henney | Dec 04, 2023 | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alex Henney | Apr 06, 2016 | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Emlyn Thomas Evans | Apr 06, 2016 | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Squab Hall Warwickshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0