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PINELODGE LIMITED

Company number 02769796

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 AP01 Appointment of Mr Mark Randall as a director on 31 October 2021
01 Dec 2021 AD01 Registered office address changed from Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN to Darwin Forest Country Park Sydnope Hill Darley Moor Matlock DE4 5PL on 1 December 2021
01 Dec 2021 AP03 Appointment of Mr Mark Randall as a secretary on 31 October 2021
01 Dec 2021 TM01 Termination of appointment of Paul St John Daly as a director on 31 October 2021
01 Dec 2021 TM02 Termination of appointment of Paul St John Daly as a secretary on 31 October 2021
09 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Jun 2019 AP01 Appointment of Mr Nicholas Mark Hugh Grayson as a director on 4 June 2019
30 May 2019 TM01 Termination of appointment of John Hugh Grayson as a director on 25 April 2019
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mrs Beverley Anne Grayson on 19 August 2016
01 Sep 2016 CH01 Director's details changed for Mr John Hugh Grayson on 19 August 2016