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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)
03 Feb 2017 CH01 Director's details changed for Mr Robert Brian Saunders on 1 February 2017
03 Feb 2017 CH01 Director's details changed for Dr Andrew Hider on 1 February 2017
24 Jan 2017 AA Full accounts made up to 30 April 2016
16 Dec 2016 TM01 Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016
19 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Feb 2016 AA Full accounts made up to 30 April 2015
01 Feb 2016 AP01 Appointment of Mr David John Lawrence as a director on 1 February 2016
14 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
16 Feb 2015 AA Full accounts made up to 30 April 2014
12 Nov 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2014 MR04 Satisfaction of charge 2 in full
19 Oct 2014 TM01 Termination of appointment of Richard Allan Jones as a director on 1 October 2014
29 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 AP01 Appointment of Dr Andrew Hider as a director on 1 May 2014
29 Jul 2014 AP01 Appointment of Mr Robert Brian Saunders as a director on 1 June 2014
21 Feb 2014 TM01 Termination of appointment of Lyndsay Williams as a director
21 Feb 2014 TM01 Termination of appointment of Joanne Ashley as a director
21 Feb 2014 TM02 Termination of appointment of Lyndsay Williams as a secretary
06 Feb 2014 AA Full accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Jan 2013 AA Full accounts made up to 30 April 2012
29 Aug 2012 CH01 Director's details changed for Miss Lyndsay Anne Williams on 28 August 2012
28 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Aug 2012 AP01 Appointment of Ms Joanne Ashley as a director
28 Aug 2012 CH01 Director's details changed for Jane Helen Watkins on 2 July 2011