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PINES MANAGEMENT COMPANY LIMITED (THE)

Company number 00953260

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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)
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 May 2017 AP01 Appointment of Mr Graham Hedley as a director on 21 May 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Nov 2016 AP01 Appointment of Mr Christopher Charles Moorelvin Elliot as a director on 1 November 2016
03 Nov 2016 AP01 Appointment of Mr Ronald Francis Mason as a director on 1 November 2016
05 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AP01 Appointment of Ms Julia Christine Kemp as a director on 16 November 2015
22 Oct 2015 TM01 Termination of appointment of John Edward Ellis as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Olga Ferreira Macintyre Brittain as a director on 19 October 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 300
22 Apr 2015 TM01 Termination of appointment of Ronald Francis Mason as a director on 1 July 2014
22 Sep 2014 CH01 Director's details changed for John Edward Ellis on 22 September 2014
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 300
15 Nov 2013 CH01 Director's details changed for Olga Ferreira Macintyre Brittain on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Olga Ferreira Macintyre Brittain on 15 November 2013
22 Apr 2013 CH01 Director's details changed for Ronald Francis Mason on 21 April 2013
22 Apr 2013 CH01 Director's details changed for Barbara Irene Burns on 21 April 2013
21 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AP03 Appointment of Mrs Florence Alice Sidonie Chorley as a secretary
07 Jun 2012 AD01 Registered office address changed from Flat 18 the Pines 38-40 the Avenue Branksome Park Poole Dorset BH13 6HJ on 7 June 2012
28 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders