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PINE TREE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 01212275

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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)
10 Oct 2018 AA Accounts for a dormant company made up to 24 June 2018
19 Jul 2018 TM01 Termination of appointment of David Elliott as a director on 19 July 2018
15 Mar 2018 AP04 Appointment of Spl Property Management Llp as a secretary on 1 March 2018
15 Mar 2018 AD01 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 15 March 2018
15 Mar 2018 TM02 Termination of appointment of Jwt (South) Limited as a secretary on 1 March 2018
07 Mar 2018 AP01 Appointment of Miss Storme Robertson as a director on 10 January 2018
14 Feb 2018 AP01 Appointment of John Richard Eales as a director on 10 January 2018
09 Jan 2018 TM01 Termination of appointment of Janet Kennedy as a director on 9 January 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 24 June 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 24 June 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 8
20 Oct 2015 AA Total exemption small company accounts made up to 24 June 2015
18 May 2015 AP01 Appointment of David Leslie Wilfred Southam as a director on 23 March 2015
05 May 2015 AP01 Appointment of Janet Kennedy as a director on 23 March 2015
16 Feb 2015 AA Total exemption small company accounts made up to 24 June 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 8
13 Jan 2015 TM01 Termination of appointment of Martin Thomas Ford as a director on 1 January 2015
23 Dec 2014 TM01 Termination of appointment of Carley Ann Poole as a director on 1 July 2014
23 Dec 2014 TM01 Termination of appointment of James Buckman as a director on 1 July 2014
06 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 8
18 Feb 2014 TM01 Termination of appointment of Andrea Seckington as a director
18 Feb 2014 TM01 Termination of appointment of Damien Marshall as a director