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PINEDENE PROPERTIES LIMITED

Company number 00534502

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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)
16 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
16 Aug 2021 AP01 Appointment of Ms Bethany Fleur Kapila as a director on 22 July 2021
16 Aug 2021 TM01 Termination of appointment of Sylvia Rose Fairley as a director on 22 July 2021
09 Aug 2021 PSC01 Notification of Rennie Kamal Kapila as a person with significant control on 3 May 2021
09 Aug 2021 PSC07 Cessation of Michael John Vincent Guillem as a person with significant control on 3 May 2021
27 Apr 2021 AP03 Appointment of Mr Samuel Nathan Kapila as a secretary on 29 March 2021
27 Apr 2021 TM02 Termination of appointment of Michael John Vincent Guillem as a secretary on 29 March 2021
31 Mar 2021 AP01 Appointment of Linda Caroline Kapila as a director on 29 March 2021
23 Mar 2021 TM01 Termination of appointment of Michael John Vincent Guillem as a director on 22 March 2021
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 March 2019
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
15 Oct 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017
14 Jul 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 MR01 Registration of charge 005345020010, created on 21 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 39,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 39,000
07 Aug 2014 MR01 Registration of charge 005345020009, created on 1 August 2014