LONE PINE MANAGEMENT COMPANY LIMITED
Company number 01599094
- Company Overview for LONE PINE MANAGEMENT COMPANY LIMITED (01599094)
- Filing history for LONE PINE MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 01 Jan 2018 | TM02 | Termination of appointment of Harecastle Limited as a secretary on 31 December 2017 | |
| 01 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
| 17 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 Aug 2017 | CH04 | Secretary's details changed for Harecastle Limited on 9 August 2017 | |
| 02 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 05 Oct 2016 | TM01 | Termination of appointment of Michael John Bridges as a director on 4 October 2016 | |
| 29 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 29 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 01 Dec 2014 | AP01 | Appointment of Mr Michael John Bridges as a director on 10 November 2014 | |
| 20 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 22 Jul 2014 | TM01 | Termination of appointment of Timothy James Bevan as a director on 30 June 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 18 Jun 2013 | AA | Full accounts made up to 31 March 2013 | |
| 08 Mar 2013 | TM01 | Termination of appointment of Mary Jones as a director | |
| 02 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 19 Nov 2012 | AP01 | Appointment of Mark Fitzgerald as a director | |
| 04 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 14 Jan 2011 | TM01 | Termination of appointment of Hazel Foster as a director | |
| 28 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 07 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders |