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PINEVALE PROPERTIES LIMITED

Company number 04342688

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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)
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 10
31 May 2016 MR01 Registration of charge 043426880005, created on 23 May 2016
10 May 2016 MR01 Registration of charge 043426880004, created on 10 May 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4
17 Feb 2016 AP01 Appointment of Mr James Kersh as a director on 29 January 2016
17 Feb 2016 TM01 Termination of appointment of Stewart Brian Kersh as a director on 17 February 2016
17 Feb 2016 TM02 Termination of appointment of Stewart Brian Kersh as a secretary on 17 February 2016
22 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 3
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 TM01 Termination of appointment of Jeffrey Johnston as a director
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
06 Jan 2014 CH01 Director's details changed for Mr Jeffrey Johnston on 6 January 2014
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 3
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders