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PINETREES (COPTHORNE) MANAGEMENT COMPANY LIMITED

Company number 01329490

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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)
16 Jun 2020 CH03 Secretary's details changed for Mrs Jane Smith on 30 September 2019
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Sep 2019 AD01 Registered office address changed from Brockham House 4 Smallfield Road Horley Surrey RH6 9AU to Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB on 5 September 2019
12 Jul 2019 AP01 Appointment of Mr Steven David Edgerton as a director on 13 June 2019
27 Jun 2019 AP03 Appointment of Mrs Jane Smith as a secretary on 13 June 2019
07 Jun 2019 TM02 Termination of appointment of Sheila Joan Latham as a secretary on 23 May 2019
05 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
24 May 2019 TM02 Termination of appointment of Richard Jason Smith-Halvorsen as a secretary on 20 May 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of Paul Richard Evans as a director on 31 October 2018
31 Oct 2018 AP03 Appointment of Mrs Sheila Joan Latham as a secretary on 27 September 2018
06 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 AP01 Appointment of Vicky Eagle as a director on 22 June 2017
21 Jun 2017 TM01 Termination of appointment of Jane Molloy as a director on 12 June 2017
06 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AP03 Appointment of Richard Jason Smith-Halvorsen as a secretary on 7 July 2016
18 Jul 2016 AP01 Appointment of Paul Brian Blakemore as a director on 5 July 2016
18 Jul 2016 AP01 Appointment of Richard Jason Smith-Halvorsen as a director on 4 July 2016
18 Jul 2016 AP01 Appointment of Gary Eagle as a director on 9 July 2016
15 Jul 2016 TM01 Termination of appointment of Stephen William Tindale as a director on 9 May 2016
13 Jun 2016 TM02 Termination of appointment of Elizabeth Mary Bastow as a secretary on 9 May 2016
08 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50
08 Jun 2016 CH01 Director's details changed for Stephen William Tindale on 1 May 2015