THE PINES (WARFORD PARK) MANAGEMENT LIMITED

Company number 03192088

Date	Type	Description	View / Download
23 Mar 2021	TM02	Termination of appointment of Pauline Sheila Evans as a secretary on 1 September 2020	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Edward Phillips as a director on 1 September 2020	(2 pages)
23 Mar 2021	AD01	Registered office address changed from 26 Edenbridge Road Cheadle Hulme Cheadle SK8 5PX England to No.9 the Pines Warford Park Faulkners Lane Great Warford Knutsford Cheshire WA16 7RT on 23 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Patricia Margaret Evans as a director on 1 September 2020	(1 page)
19 Mar 2021	AP03	Appointment of Ms Pauline Sheila Evans as a secretary on 1 September 2020	(2 pages)
19 Mar 2021	AP01	Appointment of Mrs Patricia Margaret Evans as a director on 1 September 2020	(2 pages)
19 Mar 2021	AP01	Appointment of Mr Robin Evans as a director on 1 September 2020	(2 pages)
19 Mar 2021	AD01	Registered office address changed from 9a the Pines Watford Park Faulkners Lane Great Watford Knutsford Cheshire WA16 7RT to 26 Edenbridge Road Cheadle Hulme Cheadle SK8 5PX on 19 March 2021	(1 page)
17 Mar 2021	AD01	Registered office address changed from 26 Edenbridge Road Cheadle Hulme Cheadle Cheshire SK8 5PX to 9a the Pines Watford Park Faulkners Lane Great Watford Knutsford Cheshire WA16 7RT on 17 March 2021	(2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/08/2020	(1 page)
12 Mar 2021	TM01	Termination of appointment of Patricia Margaret Evans as a director on 1 September 2020	(1 page)
12 Mar 2021	TM02	Termination of appointment of Pauline Sheila Evans as a secretary on 1 September 2020	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Robin Evans as a director on 1 September 2020	(1 page)
04 Mar 2021	MA	Memorandum and Articles of Association	(5 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(4 pages)
23 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
23 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
24 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(4 pages)
28 Jan 2018	TM01	Termination of appointment of Robert James Christopher Mycock as a director on 20 October 2017	(1 page)
28 Jan 2018	AP01	Appointment of Mrs Patricia Margaret Evans as a director on 20 October 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(4 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL

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