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PINEWAY ENTERPRISES LIMITED

Company number 04347335

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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)
01 Oct 2024 PSC04 Change of details for Mr Kevin Michael Wharton as a person with significant control on 12 September 2024
01 Oct 2024 CH01 Director's details changed for Mr Kevin Michael Wharton on 12 September 2024
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
26 Feb 2024 AA Micro company accounts made up to 31 January 2024
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
28 Mar 2023 AA Micro company accounts made up to 31 January 2023
30 Nov 2022 MR04 Satisfaction of charge 9 in full
30 Nov 2022 MR04 Satisfaction of charge 043473350010 in full
30 Nov 2022 MR04 Satisfaction of charge 043473350012 in full
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
14 Mar 2022 AA Micro company accounts made up to 31 January 2022
12 Jan 2022 PSC04 Change of details for Mr Kevin Michael Wharton as a person with significant control on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Kevin Michael Wharton on 12 January 2022
12 Jan 2022 CH03 Secretary's details changed for Mrs Gillian Elizabeth Ann French on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 12 January 2022
27 Aug 2021 MR04 Satisfaction of charge 1 in full
27 Aug 2021 MR04 Satisfaction of charge 2 in full
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
18 Mar 2021 AA Micro company accounts made up to 31 January 2021
02 Mar 2021 CH01 Director's details changed for Mr Kevin Michael Wharton on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Kevin Michael Wharton on 2 March 2021
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
29 Apr 2020 MR04 Satisfaction of charge 4 in full
29 Apr 2020 MR04 Satisfaction of charge 5 in full
29 Apr 2020 MR04 Satisfaction of charge 7 in full