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PINE PROPERTY CO. LIMITED

Company number 01217635

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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)
29 Oct 2024 AA Micro company accounts made up to 31 March 2024
20 Oct 2024 SH02 Sub-division of shares on 30 September 2024
15 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MR01 Registration of charge 012176350001, created on 13 August 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
19 Mar 2024 TM01 Termination of appointment of John Anthony Macdonald Allt as a director on 16 March 2024
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
07 Dec 2023 PSC01 Notification of Marcus Barclay as a person with significant control on 21 December 2017
09 Oct 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015