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PINEWOOD MULTISERVICES UK LIMITED

Company number 05149052

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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)
15 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
19 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jan 2021 AD01 Registered office address changed from Unit 16 Woodlands Business Park Woodlands Park Avenue Maidenhead SL6 3UA England to Suite One Beechwood House Grove Park Ind Estate White Waltham Berkshire SL6 3LW on 8 January 2021
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
15 Apr 2019 AD01 Registered office address changed from 16 Woodlands Park Avenue Maidenhead SL6 3UA England to Unit 16 Woodlands Business Park Woodlands Park Avenue Maidenhead SL6 3UA on 15 April 2019
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Sep 2018 AD01 Registered office address changed from 3 Woodlands Park Business Centre Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA to 16 Woodlands Park Avenue Maidenhead SL6 3UA on 14 September 2018
16 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
29 Aug 2017 PSC01 Notification of Timothy James Haigh Ellery as a person with significant control on 9 June 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
11 Jun 2015 CH01 Director's details changed for Timothy James Haigh Ellery on 1 January 2015
28 May 2015 AD01 Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to 3 Woodlands Park Business Centre Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA on 28 May 2015