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PINERO HOUSE LIMITED

Company number 04992142

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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)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
23 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AD01	Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 18 February 2019	View PDF Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 18 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AD01	Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 25 September 2018	View PDF Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 25 September 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CH01	Director's details changed for Mr Nicholas Paul Ridout on 21 December 2017	View PDF Director's details changed for Mr Nicholas Paul Ridout on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC04	Change of details for Mr Nicholas Paul Ridout as a person with significant control on 21 December 2017	View PDF Change of details for Mr Nicholas Paul Ridout as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	PSC04	Change of details for Mr Nicholas Paul Ridout as a person with significant control on 24 July 2017	View PDF Change of details for Mr Nicholas Paul Ridout as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Valerie Ann Ridout as a person with significant control on 24 July 2017	View PDF Cessation of Valerie Ann Ridout as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP01	Appointment of Lucinda Newman as a director on 1 August 2017	View PDF Appointment of Lucinda Newman as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	TM01	Termination of appointment of Valerie Ann Ridout as a director on 24 July 2017	View PDF Termination of appointment of Valerie Ann Ridout as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM02	Termination of appointment of Valerie Ann Ridout as a secretary on 24 July 2017	View PDF Termination of appointment of Valerie Ann Ridout as a secretary on 24 July 2017 - link opens in a new window - 1 page (1 page)

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PINERO HOUSE LIMITED

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