PINES MANAGEMENT COMPANY LIMITED (THE)
Company number 00953260
- Company Overview for PINES MANAGEMENT COMPANY LIMITED (THE) (00953260)
- Filing history for PINES MANAGEMENT COMPANY LIMITED (THE) (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) |
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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
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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
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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
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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 |