- Company Overview for PINEDALE SELECT LIMITED (03536649)
- Filing history for PINEDALE SELECT LIMITED (03536649)
- People for PINEDALE SELECT LIMITED (03536649)
- Charges for PINEDALE SELECT LIMITED (03536649)
- More for PINEDALE SELECT LIMITED (03536649)
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) |
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28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
16 Aug 2018 | AP01 | Appointment of Mr Michael Francis Cox as a director on 1 April 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
21 Dec 2017 | PSC05 | Change of details for Pinedale Estates Limited as a person with significant control on 21 December 2017 | |
21 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 June 2017 | |
15 Aug 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 May 2016 | RESOLUTIONS |
Resolutions
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24 May 2016 | AP01 | Appointment of Mr Adam Jonathan Durrani as a director on 16 May 2016 | |
24 May 2016 | AP04 | Appointment of Kerry Secretarial Services Ltd as a secretary on 16 May 2016 | |
24 May 2016 | AD01 | Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 24 May 2016 | |
24 May 2016 | TM02 | Termination of appointment of Nicholas Mark Ryman Richards as a secretary on 16 May 2016 | |
24 May 2016 | TM01 | Termination of appointment of Nicholas Mark Ryman Richards as a director on 16 May 2016 | |
24 May 2016 | TM01 | Termination of appointment of Mark Anthony Stewart as a director on 16 May 2016 | |
24 May 2016 | TM01 | Termination of appointment of Mark Vincent Rijkse as a director on 16 May 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 May 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
10 Apr 2013 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders |