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PINEDALE SELECT LIMITED

Company number 03536649

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
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
  • GBP 578,470
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
  • GBP 578,470
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
  • GBP 578,470
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