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PINETREE CAR SUPERSTORE LTD

Company number 04554959

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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)
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
05 Jun 2015 AD01 Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
09 Oct 2014 CH01 Director's details changed for Mr Dean Garland on 1 January 2014
09 Oct 2014 CH03 Secretary's details changed for Linda Garland on 1 January 2014
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
29 Apr 2013 CERTNM Company name changed pinetree motor cars LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
29 Apr 2013 CONNOT Change of name notice
21 Nov 2012 AA Accounts for a small company made up to 29 February 2012
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 28 February 2011
14 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 28 February 2010
15 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a small company made up to 28 February 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Dean Garland on 1 October 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 60 saint teilo street pontardulais swansea SA8 4SY
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Oct 2008 363a Return made up to 07/10/08; full list of members
15 Oct 2008 288c Director's change of particulars / dean garland / 01/01/2008