PINK CANAL LIMITED

5 High Street Maidenhead Berks 5 High Street Maidenhead Berks, Maidenhead, SL6 1JN, Berkshire, England
StatusACTIVE
Company No.06363937
CategoryPrivate Limited Company
Incorporated07 Sep 2007
Age16 years, 9 months, 27 days
JurisdictionEngland Wales

SUMMARY

PINK CANAL LIMITED is an active private limited company with number 06363937. It was incorporated 16 years, 9 months, 27 days ago, on 07 September 2007. The company address is 5 High Street Maidenhead Berks 5 High Street Maidenhead Berks, Maidenhead, SL6 1JN, Berkshire, England.



Company Fillings

Confirmation statement with no updates

Date: 12 Nov 2023

Action Date: 07 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-07

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Cessation of a person with significant control

Date: 12 Nov 2023

Action Date: 01 Sep 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mukesh Amarnani

Cessation date: 2023-09-01

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Appoint person director company with name date

Date: 29 Jun 2023

Action Date: 20 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jeanette Sims

Appointment date: 2023-06-20

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Accounts with accounts type total exemption full

Date: 29 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Termination director company with name termination date

Date: 20 Apr 2023

Action Date: 12 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mukesh Amarnani

Termination date: 2023-04-12

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Appoint person director company with name date

Date: 17 Feb 2023

Action Date: 13 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Todd Amarnani

Appointment date: 2023-02-13

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 21 Oct 2021

Action Date: 07 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-07

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Mortgage satisfy charge full

Date: 11 Oct 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 11 Oct 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type total exemption full

Date: 17 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change registered office address company with date old address new address

Date: 13 Dec 2020

Action Date: 13 Dec 2020

Category: Address

Type: AD01

Change date: 2020-12-13

Old address: 231 Bristol Road Gloucester GL1 5TL

New address: PO Box 353 5 High Street Maidenhead Berks 5 High Street Maidenhead Berkshire SL6 1JN

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Elect to keep the directors residential address register information on the public register

Date: 13 Dec 2020

Category: Officers

Sub Category: Register

Type: EH02

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Confirmation statement with no updates

Date: 09 Nov 2020

Action Date: 07 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-07

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Accounts with accounts type total exemption full

Date: 27 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 18 Sep 2019

Action Date: 07 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-07

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Accounts with accounts type total exemption full

Date: 30 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 16 Sep 2018

Action Date: 07 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-07

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Accounts with accounts type total exemption full

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 02 Nov 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

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Accounts with accounts type total exemption small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 30 Nov 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

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Accounts with accounts type total exemption small

Date: 25 Sep 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 29 Nov 2015

Action Date: 07 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-07

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Change person secretary company with change date

Date: 29 Nov 2015

Action Date: 02 Mar 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-03-02

Officer name: Mr Michael French

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Accounts with accounts type total exemption small

Date: 26 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Gazette filings brought up to date

Date: 17 Jan 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 16 Jan 2015

Action Date: 07 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-07

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Change registered office address company with date old address new address

Date: 16 Jan 2015

Action Date: 16 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-16

Old address: Suite 8 Westend Courtyard Westend Stonehouse Gloucestershire GL10 3SJ

New address: 231 Bristol Road Gloucester GL1 5TL

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Gazette notice compulsory

Date: 13 Jan 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 29 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 30 Dec 2013

Action Date: 07 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-07

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Change person secretary company with change date

Date: 29 Dec 2013

Action Date: 01 Jan 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-01-01

Officer name: Mr Michael French

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Accounts with accounts type total exemption small

Date: 05 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 04 Jan 2013

Action Date: 07 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-07

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Change registered office address company with date old address

Date: 20 Jul 2012

Action Date: 20 Jul 2012

Category: Address

Type: AD01

Change date: 2012-07-20

Old address: C/O Whiteknight Tax Company Ltd 155 Bristol Road Gloucester GL1 5SY United Kingdom

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Accounts with accounts type total exemption small

Date: 30 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2011

Action Date: 07 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-07

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Accounts with accounts type total exemption small

Date: 30 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Legacy

Date: 08 Feb 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 13 Jan 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Annual return company with made up date full list shareholders

Date: 04 Jan 2011

Action Date: 07 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-07

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Change person director company with change date

Date: 04 Jan 2011

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Mukesh Amarnani

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Change registered office address company with date old address

Date: 04 Jan 2011

Action Date: 04 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-04

Old address: Flat 353, 5 High St Maidenhead Maidenhead England SL6 1JN

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Accounts with accounts type total exemption small

Date: 29 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 17 Nov 2009

Action Date: 07 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-07

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Accounts with accounts type total exemption small

Date: 06 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 08 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/08; full list of members

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Legacy

Date: 18 Jan 2008

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Sep 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Sep 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Sep 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 07 Sep 2007

Category: Incorporation

Type: NEWINC

Documents

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