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PINEMACE LIMITED

Company number 04122095

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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)
10 May 2017 AD01 Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
20 Apr 2017 AP01 Appointment of Mr Robert Justin Lloyd-Davies as a director on 11 April 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 January 2016
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 7,414,772
13 Aug 2015 AA Full accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,414,772
25 Jun 2014 AA Full accounts made up to 31 January 2014
12 Jun 2014 CH01 Director's details changed for Danielle Llwellyn on 27 May 2014
12 Jun 2014 CH01 Director's details changed for Clive Robert Llwellyn on 27 May 2014
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7,414,772
10 Jul 2013 AA Full accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Clive Robert Llwellyn on 15 December 2010
03 Jan 2013 CH01 Director's details changed for Danielle Llwellyn on 15 December 2010
20 Dec 2012 CH01 Director's details changed for Clive Robert Llwellyn on 10 December 2012
18 Sep 2012 AA Full accounts made up to 31 January 2012
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Audited aa approved 08/08/2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 AA Full accounts made up to 31 January 2011
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 January 2010