- Company Overview for PINELOG GROUP LIMITED (04420286)
- Filing history for PINELOG GROUP LIMITED (04420286)
- People for PINELOG GROUP LIMITED (04420286)
- Charges for PINELOG GROUP LIMITED (04420286)
- More for PINELOG GROUP LIMITED (04420286)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | SH08 | Change of share class name or designation | |
| 24 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with updates | |
| 24 Oct 2024 | PSC07 | Cessation of Beverley Anne Grayson as a person with significant control on 17 October 2024 | |
| 20 Mar 2024 | AA | Group of companies' accounts made up to 29 October 2023 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 28 Jul 2023 | AA | Group of companies' accounts made up to 30 October 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 16 Mar 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Mark Randall as a director on 31 October 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Paul St John Daly as a director on 31 October 2021 | |
| 31 Jul 2021 | AA | Group of companies' accounts made up to 1 November 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
| 26 Jan 2021 | MA | Memorandum and Articles of Association | |
| 26 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 26 Jan 2021 | SH08 | Change of share class name or designation | |
| 29 Sep 2020 | TM01 | Termination of appointment of Nigel Byron Wimpenny as a director on 28 September 2020 | |
| 01 Jun 2020 | AP03 | Appointment of Mr Mark Randall as a secretary on 1 June 2020 | |
| 01 Jun 2020 | TM02 | Termination of appointment of Judith Goldacre as a secretary on 1 June 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with updates | |
| 20 Feb 2020 | AA | Group of companies' accounts made up to 3 November 2019 | |
| 30 May 2019 | TM01 | Termination of appointment of John Hugh Grayson as a director on 25 April 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
| 25 Feb 2019 | AA | Group of companies' accounts made up to 28 October 2018 | |
| 04 Jul 2018 | AP01 | Appointment of Mr Nigel Byron Wimpenny as a director on 4 July 2018 |