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THREE PINES BUILDING CO. LIMITED

Company number 01064152

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
04 Jan 2018 MR01 Registration of charge 010641520005, created on 4 January 2018
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CH01 Director's details changed for Graham Haughton on 19 October 2016
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,100
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,100
13 Feb 2015 MR01 Registration of charge 010641520004, created on 11 February 2015
23 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mr Neil Keith Lerigo as a director
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2,100
  • ANNOTATION A second filed AR01 was registered on 23/05/2014
03 Apr 2014 CH01 Director's details changed for Graham Haughton on 27 March 2014
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AP01 Appointment of Graham Haughton as a director
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders