- Company Overview for THREE PINES BUILDING CO. LIMITED (01064152)
- Filing history for THREE PINES BUILDING CO. LIMITED (01064152)
- People for THREE PINES BUILDING CO. LIMITED (01064152)
- Charges for THREE PINES BUILDING CO. LIMITED (01064152)
- More for THREE PINES BUILDING CO. LIMITED (01064152)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 15 Jan 2024 | CH01 | Director's details changed for Mr Neil Keith Lerigo on 8 January 2024 | |
| 09 Aug 2023 | CH01 | Director's details changed for Mr Graham James Haughton on 9 August 2023 | |
| 09 Aug 2023 | CH03 | Secretary's details changed for Sian Laura Haughton on 9 August 2023 | |
| 15 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CH03 | Secretary's details changed for Sian Laura Haughton on 10 June 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 10 Nov 2022 | CH01 | Director's details changed for Graham Haughton on 12 October 2022 | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
| 18 May 2021 | PSC02 | Notification of Three Pines Holdings Limited as a person with significant control on 6 April 2021 | |
| 18 May 2021 | PSC07 | Cessation of Alan Wayne Bradshaw as a person with significant control on 6 April 2021 | |
| 06 May 2021 | TM01 | Termination of appointment of Alan Wayne Bradshaw as a director on 6 April 2021 | |
| 06 May 2021 | TM01 | Termination of appointment of Louise Kay Bradshaw as a director on 6 April 2021 | |
| 01 Mar 2021 | TM02 | Termination of appointment of Louise Kay Bradshaw as a secretary on 28 February 2021 | |
| 01 Mar 2021 | AP03 | Appointment of Sian Laura Haughton as a secretary on 28 February 2021 | |
| 15 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Sep 2020 | SH06 |
Cancellation of shares. Statement of capital on 14 July 2020
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| 11 May 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
| 20 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Jul 2019 | MR04 | Satisfaction of charge 010641520004 in full | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates |