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PINEWOOD TECHNOLOGIES PLC

Company number 03542925

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages)
04 Jul 2024	AD01	Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024	View PDF Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 035429250012 in full	View PDF Satisfaction of charge 035429250012 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 035429250010 in full	View PDF Satisfaction of charge 035429250010 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 035429250011 in full	View PDF Satisfaction of charge 035429250011 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	MR01	Registration of charge 035429250013, created on 14 March 2024	View PDF Registration of charge 035429250013, created on 14 March 2024 - link opens in a new window - 61 pages (61 pages)
07 Feb 2024	AP03	Appointment of Oliver David Mann as a secretary on 31 January 2024	View PDF Appointment of Oliver David Mann as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Richard James Maloney as a secretary on 31 January 2024	View PDF Termination of appointment of Richard James Maloney as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Oliver David Mann as a director on 31 January 2024	View PDF Appointment of Oliver David Mann as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Mark Simon Willis as a director on 1 February 2024	View PDF Termination of appointment of Mark Simon Willis as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Pendragon Management Services Limited as a director on 27 October 2023	View PDF Termination of appointment of Pendragon Management Services Limited as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023	View PDF Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Pendragon Plc as a person with significant control on 23 October 2023	View PDF Cessation of Pendragon Plc as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Martin Shaun Casha as a director on 7 October 2023	View PDF Termination of appointment of Martin Shaun Casha as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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PINEWOOD TECHNOLOGIES PLC

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