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PINE WORLD SUPERSTORES LIMITED

Company number 04715941

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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)
20 Aug 2024 PSC04 Change of details for Mr Mark Charles Edward Hotson as a person with significant control on 6 April 2016
20 Aug 2024 PSC04 Change of details for Mrs Lucy Elizabeth Hotson as a person with significant control on 6 April 2016
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
02 Apr 2020 CH03 Secretary's details changed for Mrs Lucy Elizabeth Hotson on 2 April 2020
02 Apr 2020 CH01 Director's details changed for Simon Vickerman on 2 April 2020
02 Apr 2020 CH01 Director's details changed for Mr Mark Charles Edward Hotson on 2 April 2020
02 Apr 2020 CH01 Director's details changed for Mrs Lucy Elizabeth Hotson on 2 April 2020
03 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates