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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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
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
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
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
keyboard_arrow_right 2016
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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
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
keyboard_arrow_right 2014
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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
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
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
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
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
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
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
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