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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)
20 Apr 2021 AP03 Appointment of Mrs Audrey Kane as a secretary on 10 April 2021
20 Apr 2021 TM02 Termination of appointment of Deborah West as a secretary on 10 April 2021
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
27 Aug 2020 AA Micro company accounts made up to 31 January 2020
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 January 2019
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
13 Jun 2018 AA Micro company accounts made up to 31 January 2018
01 May 2018 AD01 Registered office address changed from 4 Pine Court Loggerheads Market Drayton TF9 4QS England to 8 Pine Court Loggerheads Market Drayton TF9 4QS on 1 May 2018
01 May 2018 AP03 Appointment of Mrs Deborah West as a secretary on 12 April 2018
01 May 2018 TM02 Termination of appointment of Audrey Kane as a secretary on 12 April 2018
01 May 2018 TM01 Termination of appointment of Dorothy Richardson as a director on 12 April 2018
01 May 2018 PSC07 Cessation of Dorothy Richardson as a person with significant control on 12 April 2018
01 May 2018 PSC01 Notification of Georgina Hall as a person with significant control on 12 April 2018
01 May 2018 AP01 Appointment of Mrs Georgina Hall as a director on 12 April 2018
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
19 Sep 2017 AD01 Registered office address changed from 46 Sutherland Drive Westlands Newcastle Staffordshire ST5 3NZ to 4 Pine Court Loggerheads Market Drayton TF9 4QS on 19 September 2017
19 Sep 2017 PSC07 Cessation of Philip Michael Pinkstone as a person with significant control on 29 August 2017
19 Sep 2017 PSC01 Notification of Dorothy Richardson as a person with significant control on 29 August 2017
19 Sep 2017 AP03 Appointment of Mrs Audrey Kane as a secretary on 29 August 2017
19 Sep 2017 AP01 Appointment of Mrs Dorothy Richardson as a director on 29 August 2017
06 Sep 2017 TM01 Termination of appointment of Philip Michael Pinkstone as a director on 28 August 2017
06 Sep 2017 TM02 Termination of appointment of Cynthia Margaret Pinkstone as a secretary on 29 August 2017
25 Apr 2017 AA Micro company accounts made up to 31 January 2017
09 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates