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PIN MILL LIMITED

Company number 13699411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2024	PSC02	Notification of Ohs Holdings Limited as a person with significant control on 19 April 2024	View PDF Notification of Ohs Holdings Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Online Home Shop Limited as a person with significant control on 19 April 2024	View PDF Cessation of Online Home Shop Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of Online Home Shop Limited as a person with significant control on 19 April 2024	View PDF Notification of Online Home Shop Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Pinmill Holdings Limited as a person with significant control on 19 April 2024	View PDF Cessation of Pinmill Holdings Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC05	Change of details for Pinmill Holdings Limited as a person with significant control on 19 April 2024	View PDF Change of details for Pinmill Holdings Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Max Cohen as a person with significant control on 19 April 2024	View PDF Cessation of Max Cohen as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from Reedham House, 31 King Street West Manchester M3 2PJ United Kingdom to Pin Mill House Priestley Road Wardley Industrial Estate Manchester M28 2LX on 30 November 2023	View PDF Registered office address changed from Reedham House, 31 King Street West Manchester M3 2PJ United Kingdom to Pin Mill House Priestley Road Wardley Industrial Estate Manchester M28 2LX on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	MR01	Registration of charge 136994110001, created on 10 August 2023	View PDF Registration of charge 136994110001, created on 10 August 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP 68.6	View PDF Incorporation Statement of capital on 2021-10-22 GBP 68.6 - link opens in a new window - 35 pages (35 pages)

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