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PINETREE CARE SERVICES LIMITED

Company number 05168102

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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)
26 Mar 2022 AP01 Appointment of Mrs Karen Denise Janes as a director on 22 February 2022
26 Mar 2022 AP01 Appointment of Mr Gregory George Lapham as a director on 22 February 2022
10 Dec 2021 TM01 Termination of appointment of Christine Lovell as a director on 2 December 2021
06 Aug 2021 TM01 Termination of appointment of Simon Christopher Burton as a director on 28 July 2021
26 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
26 Jul 2021 CH01 Director's details changed for Jane Helen Jones on 1 May 2014
26 Jul 2021 CH01 Director's details changed for Jane Helen Jones on 1 May 2014
26 Jul 2021 CH01 Director's details changed for Christine Lovell on 15 July 2021
24 Jun 2021 AD01 Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021
15 Apr 2021 AP01 Appointment of Mrs Sarah House as a director on 30 March 2021
15 Apr 2021 TM01 Termination of appointment of Anthony Charles Griffiths as a director on 28 February 2021
24 Feb 2021 AA Full accounts made up to 30 April 2020
25 Jan 2021 TM01 Termination of appointment of Hazel Orr as a director on 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
16 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
09 May 2019 MR04 Satisfaction of charge 051681020006 in full
09 May 2019 MR04 Satisfaction of charge 5 in full
09 May 2019 MR04 Satisfaction of charge 4 in full
09 May 2019 MR04 Satisfaction of charge 3 in full
01 May 2019 MR01 Registration of charge 051681020007, created on 26 April 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
16 Oct 2017 MR01 Registration of charge 051681020006, created on 16 October 2017