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PINE COURT (LOGGERHEADS) LIMITED

Company number 02312573

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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)
11 Dec 2024 CS01 Confirmation statement made on 2 November 2024 with updates
11 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
03 Apr 2023 TM01 Termination of appointment of Janet Potter as a director on 21 March 2023
03 Apr 2023 AA Micro company accounts made up to 31 January 2023
22 Feb 2023 AP01 Appointment of Mrs Audrey Stimpson as a director on 21 February 2023
21 Feb 2023 AD01 Registered office address changed from 2 Pine Court Loggerheads Market Drayton TF9 4QS England to 12 Gateway Avenue Baldwins Gate Newcastle ST5 5DD on 21 February 2023
21 Feb 2023 PSC07 Cessation of Janet Potter as a person with significant control on 21 February 2023
21 Feb 2023 TM02 Termination of appointment of James Potter as a secretary on 21 February 2023
21 Feb 2023 PSC01 Notification of Audrey Stimpson as a person with significant control on 21 February 2023
21 Feb 2023 AP03 Appointment of Mr Paul Stimpson as a secretary on 21 February 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
06 Sep 2022 AA Micro company accounts made up to 31 January 2022
11 Aug 2022 AD01 Registered office address changed from 8 Pine Court Loggerheads Market Drayton TF9 4QS England to 2 Pine Court Loggerheads Market Drayton TF9 4QS on 11 August 2022
08 Aug 2022 AP01 Appointment of Ms Janet Potter as a director on 1 August 2022
08 Aug 2022 TM01 Termination of appointment of Georgina Hall as a director on 1 August 2022
08 Aug 2022 AP03 Appointment of Mr James Potter as a secretary on 1 August 2022
08 Aug 2022 TM02 Termination of appointment of Linda Baker as a secretary on 1 August 2022
08 Aug 2022 PSC07 Cessation of Georgina Hall as a person with significant control on 1 August 2022
08 Aug 2022 PSC01 Notification of Janet Potter as a person with significant control on 1 August 2022
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
29 Sep 2021 AP03 Appointment of Mrs Linda Baker as a secretary on 24 September 2021
29 Sep 2021 TM02 Termination of appointment of Audrey Kane as a secretary on 24 September 2021
10 May 2021 AA Micro company accounts made up to 31 January 2021