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LONE PINE MANAGEMENT COMPANY LIMITED

Company number 01599094

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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)
19 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Feb 2024 AP01 Appointment of Mr Robin Bartram as a director on 14 February 2024
05 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
05 Jan 2024 CH01 Director's details changed for James Christian Alcock on 4 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Barrie Lloyd on 4 January 2024
04 Jan 2024 AD01 Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 4 January 2024
25 May 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
16 Jan 2023 CH01 Director's details changed for Mr Barrie Lloyd on 9 January 2023
16 Jan 2023 AD01 Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on 16 January 2023
09 Jan 2023 CH04 Secretary's details changed for Kingston Real Estate (Property Management) Limited on 22 September 2022
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
16 Feb 2021 AD01 Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on 16 February 2021
22 Jul 2020 AA Micro company accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
03 Oct 2019 TM01 Termination of appointment of Mark Fitzgerald as a director on 3 October 2019
04 Jul 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
18 Dec 2018 AP01 Appointment of Mr Barrie Lloyd as a director on 10 December 2018
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
01 Jan 2018 AP03 Appointment of Kingston Real Estate (Property Management) Limited as a secretary on 31 December 2017
01 Jan 2018 TM02 Termination of appointment of Harecastle Limited as a secretary on 31 December 2017