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PINK FORTRESS LIMITED - 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Company Information
- Company registration number
- 06385634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Park Court
- Pyrford Road
- West Byfleet
- Surrey
- KT14 6SD
- England 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England UK
Management
- Managing Directors
- MAYA AL-KHALIL
- AL-KHALIL, Maya
- Company secretaries
- SOLE ASSOCIATES ACCOUNTANTS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-01
- Age Of Company 2007-10-01 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Pink Fortress Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
✓
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PINK FORTRESS LIMITED Company Description
- PINK FORTRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 06385634. Its current trading status is "live". It was registered 2007-10-01. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 3 Park Court .
Get PINK FORTRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pink Fortress Limited - 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
- 2007-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINK FORTRESS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06385634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06385634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06385634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-10-31) - AA
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confirmation-statement-with-updates (2023-05-10) - CS01
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change-person-director-company-with-change-date (2023-05-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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termination-secretary-company-with-name-termination-date (2022-08-08) - TM02
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accounts-with-accounts-type-unaudited-abridged (2022-06-17) - AA
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confirmation-statement-with-updates (2022-05-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-14) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-27) - AA
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-10-24) - AP04
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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accounts-with-accounts-type-unaudited-abridged (2019-05-20) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-08) - SH01
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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confirmation-statement-with-updates (2018-05-08) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAYA AL-KHALIL / 15/01/2018 (2018-01-15) - CH01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-10-24) - AA
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change-to-a-person-with-significant-control (2018-01-16) - PSC04
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change-person-director-company-with-change-date (2018-01-15) - CH01
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PSC'S CHANGE OF PARTICULARS / MS MAYA AL-KHALIL / 15/01/2018 (2018-01-16) - PSC04
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keyboard_arrow_right 2017
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PSC'S CHANGE OF PARTICULARS / MS MAYA AL-KHALIL / 30/09/2017 (2017-12-01) - PSC04
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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change-to-a-person-with-significant-control (2017-10-10) - PSC04
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appoint-corporate-secretary-company-with-name-date (2017-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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change-to-a-person-with-significant-control (2017-12-01) - PSC04
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CESSATION OF CRAIG KURYLO AS A PSC (2017-11-30) - PSC07
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CESSATION OF MAYA AL-KHALIL AS A PSC (2017-10-13) - PSC07
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31/01/17 TOTAL EXEMPTION FULL (2017-10-31) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG KURYLO (2017-10-12) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA AL-KHALIL (2017-10-12) - PSC01
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PSC'S CHANGE OF PARTICULARS / MS MAYA AL-KHALIL / 30/09/2017 (2017-10-10) - PSC04
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CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD (2017-10-10) - AP04
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APPOINTMENT TERMINATED, SECRETARY DENISE AL-KHALIL (2017-10-10) - TM02
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REGISTERED OFFICE CHANGED ON 19/09/2017 FROM (2017-09-19) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063856340012 (2017-02-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063856340011 (2017-02-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2017-02-15) - MR04
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CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES (2017-10-12) - CS01
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confirmation-statement-with-updates (2017-10-12) - CS01
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-13) - CS01
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APPOINTMENT TERMINATED, SECRETARY CRAIG KURYLO (2016-03-17) - TM02
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SECRETARY APPOINTED MS DENISE AL-KHALIL (2016-03-17) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340013 (2016-08-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340014 (2016-08-30) - MR01
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-31) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063856340006 (2015-05-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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change-account-reference-date-company-previous-extended (2015-07-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-05-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340007 (2015-05-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340008 (2015-05-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340009 (2015-07-17) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340010 (2015-07-17) - MR01
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PREVEXT FROM 31/10/2014 TO 31/01/2015 (2015-07-17) - AA01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340011 (2015-08-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340012 (2015-08-20) - MR01
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM (2015-10-16) - AD01
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01/10/15 FULL LIST (2015-10-16) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-30) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-05-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-08) - AA
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01/10/14 FULL LIST (2014-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-05-03) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAYA AL-KHALIL / 09/08/2013 (2013-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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01/10/13 FULL LIST (2013-10-09) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 (2013-05-03) - MR05
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31/10/12 TOTAL EXEMPTION FULL (2013-07-31) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 063856340006 (2013-09-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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mortgage-charge-whole-release-with-charge-number (2013-05-03) - MR05
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mortgage-satisfy-charge-full (2013-05-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2013-07-31) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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01/10/12 FULL LIST (2012-10-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAYA AL-KHALIL / 19/09/2012 (2012-10-23) - CH01
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-12) - AA
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01/11/11 STATEMENT OF CAPITAL GBP 2 (2012-01-31) - SH01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-08-25) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-08-25) - MG01
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SECRETARY APPOINTED MR CRAIG KURYLO (2011-07-28) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MAYA AL-KHALIL / 22/07/2011 (2011-07-28) - CH01
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APPOINTMENT TERMINATED, SECRETARY SALIM AL KHALIL (2011-07-28) - TM02
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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legacy (2011-08-25) - MG01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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01/10/11 FULL LIST (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
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termination-secretary-company-with-name (2011-07-28) - TM02
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-06-08) - AA
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legacy (2010-08-18) - MG02
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legacy (2010-06-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-06-26) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-08-18) - MG02
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01/10/10 FULL LIST (2010-10-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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keyboard_arrow_right 2009
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01/10/09 FULL LIST (2009-11-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MAYA AL-KHALIL / 19/11/2009 (2009-11-20) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-11-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-13) - 395
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NEW DIRECTOR APPOINTED (2007-11-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM: (2007-11-08) - 287
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NEW SECRETARY APPOINTED (2007-11-08) - 288a
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DIRECTOR RESIGNED (2007-11-07) - 288b
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INCORPORATION DOCUMENTS (2007-10-01) - NEWINC
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legacy (2007-11-07) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 287
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legacy (2007-12-13) - 395
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legacy (2007-12-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-19) - 395
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incorporation-company (2007-10-01) - NEWINC
