PINE FIELDS PRIVATE LIMITED

Company number 07355118

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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)
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Sep 2017 TM01 Termination of appointment of William John Handley as a director on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr James Douglas Shanks as a director on 25 September 2017
11 Jul 2017 TM01 Termination of appointment of Leigh Gerald Large as a director on 11 July 2017
05 Jul 2017 PSC02 Notification of Cherry Blossom Global Limited as a person with significant control on 6 April 2016
05 Jul 2017 PSC07 Cessation of Leigh Gerald Large as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Feb 2016 MR04 Satisfaction of charge 3 in full
10 Feb 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Dec 2014 AP01 Appointment of Mr William John Handley as a director on 22 December 2014
04 Dec 2014 TM01 Termination of appointment of Richard Arnold as a director on 25 November 2014
04 Dec 2014 CH01 Director's details changed for Mr Leigh Gerald Large on 30 July 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10
02 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2012