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THE PINES (WORTH) LIMITED

Company number 04518227

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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 AD01 Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 1 October 2024
29 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 31 December 2023
22 Sep 2023 AD01 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 AP03 Appointment of Mr Paul Cox as a secretary on 22 January 2021
19 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2020 CS01 Confirmation statement made on 23 August 2020 with updates
18 Dec 2020 TM01 Termination of appointment of David Newton as a director on 20 February 2020
18 Dec 2020 AD01 Registered office address changed from 38, College Road College Road Epsom KT17 4HJ England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 18 December 2020
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 TM01 Termination of appointment of Robert Paul Silver as a director on 26 June 2019
24 Aug 2018 TM01 Termination of appointment of Graham Richard John Fryer as a director on 20 August 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
29 Apr 2018 AP01 Appointment of Mr. Robert Paul Silver as a director on 27 April 2018
06 Apr 2018 AA Micro company accounts made up to 31 December 2017