PINETREES (COPTHORNE) MANAGEMENT COMPANY LIMITED
Company number 01329490
- Company Overview for PINETREES (COPTHORNE) MANAGEMENT COMPANY LIMITED (01329490)
- Filing history for PINETREES (COPTHORNE) MANAGEMENT COMPANY LIMITED (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) |
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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
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08 Jun 2016 | CH01 | Director's details changed for Stephen William Tindale on 1 May 2015 |