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PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED

Company number 03052679

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
20 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
10 Jan 2021 AD01 Registered office address changed from 8 Dumbleton Close Southampton SO19 6AP England to 8 Dumbleton Close Southampton SO19 6AP on 10 January 2021
10 Jan 2021 AD01 Registered office address changed from 9 Dumbleton Close Southampton Hampshire SO19 6AP to 8 Dumbleton Close Southampton SO19 6AP on 10 January 2021
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Feb 2020 TM01 Termination of appointment of Garry Anthony Moore as a director on 4 February 2020
04 Feb 2020 TM02 Termination of appointment of Garry Anthony Moore as a secretary on 4 February 2020
04 Feb 2020 AP03 Appointment of Mrs Heather Mary Baker as a secretary on 4 February 2020
04 Feb 2020 AP01 Appointment of Mrs Heather Mary Baker as a director on 4 February 2020
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr James Matthew Tait as a director on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of David Davies as a director on 14 January 2019
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015