HYDE PINNACLE LIMITED: Filings
Overview
| Company Name | HYDE PINNACLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10757654 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HYDE PINNACLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katherine Victoria Krokou as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 30 Park Street London SE1 9EQ | 1 pages | AD02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 107 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Certificate of change of name Company name changed tstar pinnacle LIMITED\certificate issued on 12/11/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Neal John Ackcral as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Simmonds as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Roy Carmichael as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Martin Hamilton Croft Sharland as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Katherine Victoria Krokou as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Blake Catlett as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 30 Park Street London United Kingdom SE1 9EQ on Nov 09, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Thomas Mark Tolley as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Blake Catlett on Feb 02, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Chi Wah Terrence Tsang as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 103 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||||||
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