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PINEGEN PUBLISHING LIMITED

Company number 02723892

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	TM01	Termination of appointment of Malcolm Vernon Owen as a director on 11 September 2023	View PDF Termination of appointment of Malcolm Vernon Owen as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM02	Termination of appointment of Malcolm Vernon Owen as a secretary on 11 September 2023	View PDF Termination of appointment of Malcolm Vernon Owen as a secretary on 11 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2021	AP01	Appointment of Mr Andrew Skeels as a director on 31 August 2021	View PDF Appointment of Mr Andrew Skeels as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Philip Charles Rising as a director on 30 August 2021	View PDF Termination of appointment of Philip Charles Rising as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CH03	Secretary's details changed for Mr Malcolm Vernon Owen on 31 May 2021	View PDF Secretary's details changed for Mr Malcolm Vernon Owen on 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CH01	Director's details changed for Mr Malcolm Vernon Owen on 31 May 2021	View PDF Director's details changed for Mr Malcolm Vernon Owen on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Philip Charles Rising on 1 June 2021	View PDF Director's details changed for Mr Philip Charles Rising on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AD01	Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to 8 Coppergate Mews First Floor Brighton Road Surbiton KT6 5NE on 4 June 2021	View PDF Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to 8 Coppergate Mews First Floor Brighton Road Surbiton KT6 5NE on 4 June 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from St Davids Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020	View PDF Registered office address changed from St Davids Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PINEGEN PUBLISHING LIMITED

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