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PINEOAK REMANCO LIMITED

Company number 04946701

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CH01	Director's details changed for Mr Paul Leonard Mcnutt on 14 October 2024	View PDF Director's details changed for Mr Paul Leonard Mcnutt on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC05	Change of details for Pineoak Management Limited as a person with significant control on 6 April 2016	View PDF Change of details for Pineoak Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 23 June 2024	View PDF Total exemption full accounts made up to 23 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2024	AA	Total exemption full accounts made up to 23 June 2023	View PDF Total exemption full accounts made up to 23 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 23 June 2022	View PDF Total exemption full accounts made up to 23 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 23 June 2021	View PDF Total exemption full accounts made up to 23 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	CH03	Secretary's details changed for Miss Jennifer Ellen Brewer on 12 October 2021	View PDF Secretary's details changed for Miss Jennifer Ellen Brewer on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CH01	Director's details changed for Mr Iain Martin Leslie on 12 October 2021	View PDF Director's details changed for Mr Iain Martin Leslie on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Miss Jennifer Ellen Brewer on 12 October 2021	View PDF Director's details changed for Miss Jennifer Ellen Brewer on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 23 June 2020	View PDF Total exemption full accounts made up to 23 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 23 June 2019	View PDF Total exemption full accounts made up to 23 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 23 June 2018	View PDF Total exemption full accounts made up to 23 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 23 June 2017	View PDF Total exemption full accounts made up to 23 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	PSC02	Notification of Pineoak Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Pineoak Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PINEOAK REMANCO LIMITED

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