Company Profile
dissolved
SmallPippins Roses Holdings Limited
01235198•Private Limited With Share Capital
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR70LB
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Incorporated
26/11/1975
Company Age
50 years
Directors
1
Employees
—
SIC Code
01300
Risk
not scored
Company Overview
Registration, classification & business activity
Pippins Roses Holdings Limited (01235198) is a private limited with share capital incorporated on 26/11/1975 (50 years old) and registered in norwich, NR70LB. The company operates under SIC code 01300 - plant propagation.
Peter beales roses limited is a company based out of london road attleborough, norfolk, united kingdom.
Private Limited With Share Capital
SIC: 01300
Small
Incorporated 26/11/1975
NR70LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:25-10-2010
Legacy
Category:Mortgage
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Capital
Date:01-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date20/12/2023
Latest Accounts31/03/2023
Trading Addresses
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR70LBRegistered
London Road, Attleborough, Norfolk, NR171AY
Contact
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR70LB