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PINETHWAITE HALL MANAGEMENT LIMITED

Company number 04855276

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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 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 March 2016
  • GBP 6
20 Mar 2016 TM01 Termination of appointment of Marjorie Auty as a director on 5 March 2016
07 Mar 2016 AP01 Appointment of Dr Heather Cole as a director on 5 March 2016
07 Mar 2016 AP03 Appointment of Dr Mark John Fairbrass as a secretary on 5 March 2016
07 Mar 2016 AP01 Appointment of Dr Andrew Cole as a director on 5 March 2016
06 Mar 2016 AD01 Registered office address changed from Byeways Dell Lane Heswall Wirral Merseyside CH60 2TS to 4, Albion Fold Wilsden Bradford West Yorkshire BD15 0AH on 6 March 2016
03 Mar 2016 TM01 Termination of appointment of Ian Cathrell Brown as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Ian Cathrell Brown as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Deborah Jane Brown as a director on 15 February 2016
03 Mar 2016 TM02 Termination of appointment of Ian Cathrell Brown as a secretary on 15 February 2016
16 Feb 2016 AA Total exemption full accounts made up to 31 October 2015
13 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
08 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
15 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
30 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3
14 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ian Cathrell Brown on 4 August 2010
12 Aug 2010 CH01 Director's details changed for Marjorie Auty on 4 August 2010
12 Aug 2010 CH01 Director's details changed for Dr Mark John Fairbrass on 4 August 2010