PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED

Company number 01244764

Date	Type	Description	View / Download
07 Dec 2016	TM01	Termination of appointment of Peter Norman Jackson as a director on 6 November 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
23 Sep 2016	AP01	Appointment of Mr Thomas Andrew Charles Nicholas Dawson as a director on 12 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Miss Juliette Elizabeth Squadrani on 20 September 2016	(3 pages)
22 Sep 2016	TM01	Termination of appointment of Andrew James Nicholas Dawson as a director on 26 June 2016	(1 page)
22 Sep 2016	AP03	Appointment of Mrs Juliette Elizabeth Squadrani as a secretary on 20 September 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Beverley Robin Skipper Williams as a secretary on 20 September 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from C/O C/O Q1 Professional Services Limited Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 31 Allen House Park Woking GU22 0DB on 20 September 2016	(1 page)
20 Sep 2016	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 20 September 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 160	(8 pages)
08 Mar 2016	AD01	Registered office address changed from C/O Beverley Willliams 62 High Street Sunninghill Ascot Berkshire SL5 9NN to C/O C/O Q1 Professional Services Limited Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 8 March 2016	(1 page)
08 Mar 2016	AP04	Appointment of Q1 Professional Services Limited as a secretary on 7 March 2016	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(6 pages)
07 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(7 pages)
17 Feb 2015	AP01	Appointment of Mr Stephen Cartwright as a director on 6 February 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 160	(7 pages)
06 Jan 2015	TM01	Termination of appointment of Toby Crosthwaite as a director on 22 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Toby Crosthwaite as a director on 22 December 2014	(1 page)
11 Jun 2014	CH01	Director's details changed for Miss Juliette Elizabeth Carroll on 11 June 2014	(2 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 160	(8 pages)
20 Nov 2013	AP01	Appointment of Ms Juliette Elizabeth Carroll as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Toby Crosthwaite as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Ida Prichard as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Juliette Carroll as a director	(1 page)