PINEWOOD SHEPPERTON FACILITIES LIMITED

Company number 07527390

Date	Type	Description	View / Download
13 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
26 Jan 2021	MR01	Registration of charge 075273900006, created on 25 January 2021	(23 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(47 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
22 Nov 2019	AP03	Appointment of Ms Leonie Dorrington-Ward as a secretary on 22 November 2019	(2 pages)
22 Nov 2019	TM02	Termination of appointment of Bridget Sheldon-Hill as a secretary on 22 November 2019	(1 page)
30 Sep 2019	MR01	Registration of charge 075273900005, created on 25 September 2019	(25 pages)
23 Jul 2019	AP01	Appointment of Mrs Barbara Daphne Inskip as a director on 22 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Chris John Naisby as a director on 22 July 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
31 Oct 2018	CH01	Director's details changed for Mr Luis Moner Parra on 31 October 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Mr Andrew Mark Smith as a director on 8 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Paul William Martin Golding as a director on 8 May 2018	(2 pages)
21 Dec 2017	MR01	Registration of charge 075273900004, created on 13 December 2017	(56 pages)
13 Dec 2017	MR04	Satisfaction of charge 075273900003 in full	(1 page)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
26 Apr 2017	CH01	Director's details changed for Mr Luis Parra Moner on 24 April 2017	(2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)