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PINE CLOSE MANAGEMENT (HORSELL) LIMITED

Company number 01578250

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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)
05 May 2020 AA Total exemption full accounts made up to 30 September 2019
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
02 Jan 2019 AD01 Registered office address changed from 5S Cedar Lodge Lythe Hill Park Haslemere Surrey GU27 3TD to 52 Mount Place the Mount Guildford GU2 4HU on 2 January 2019
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
31 Aug 2017 AP01 Appointment of Mr Kyle Dennis Phillips as a director on 19 August 2017
10 Aug 2017 AP01 Appointment of Mr Jiadong Wu as a director on 27 July 2017
10 Aug 2017 TM01 Termination of appointment of Fiona Samantha Banks as a director on 27 July 2017
22 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
21 Jun 2017 AP01 Appointment of Mr Dominic Stephen Aspbury as a director on 9 June 2017
16 Jun 2017 CH01 Director's details changed for Miss Fiona Samantha Dutton on 8 June 2017
16 Jun 2017 CH01 Director's details changed for Margaret Jean Ami Garrinton on 8 June 2017
17 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
24 Mar 2016 TM01 Termination of appointment of Leonard Wheeler Stilwell as a director on 9 July 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 150
26 Mar 2015 AD01 Registered office address changed from 5S Cedar Lodge Lythe Hill Park Haslemere Surrey GU21 3AD to 5S Cedar Lodge Lythe Hill Park Haslemere Surrey GU27 3TD on 26 March 2015
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 150
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders