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PINEWOOD STRUCTURES LIMITED

Company number 01560406

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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	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 015604060008, created on 23 August 2024	View PDF Registration of charge 015604060008, created on 23 August 2024 - link opens in a new window - 22 pages (22 pages)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr John Patrick Lagan as a director on 21 June 2024	View PDF Appointment of Mr John Patrick Lagan as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr John Patrick Kevin Lagan as a director on 21 June 2024	View PDF Appointment of Mr John Patrick Kevin Lagan as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Paul O'brien as a director on 21 June 2024	View PDF Appointment of Mr Paul O'brien as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Jamie Leigh Atkinson as a director on 21 June 2024	View PDF Appointment of Mr Jamie Leigh Atkinson as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors fiven authority to authorise matters given rise to actual or potential conflict for purposes of S175 of CA2006 18/12/2020	View PDF Resolutions RES13 ‐ Directors fiven authority to authorise matters given rise to actual or potential conflict for purposes of S175 of CA2006 18/12/2020 - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Jan 2021	PSC02	Notification of Pinewood Structures Holdings Limited as a person with significant control on 18 December 2020	View PDF Notification of Pinewood Structures Holdings Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Hardwood Limited as a person with significant control on 18 December 2020	View PDF Cessation of Hardwood Limited as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
16 Aug 2017	AP03	Appointment of Ms Lowena Joanne Piper as a secretary on 16 August 2017	View PDF Appointment of Ms Lowena Joanne Piper as a secretary on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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PINEWOOD STRUCTURES LIMITED

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