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11 PINEWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 05216394

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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)
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
04 Aug 2020 AP03 Appointment of Mrs Rachel Anne Taylor as a secretary on 1 August 2020
01 Aug 2020 PSC01 Notification of Rachel Anne Taylor as a person with significant control on 1 August 2020
01 Aug 2020 PSC07 Cessation of Patricia Judith Stone as a person with significant control on 31 July 2020
01 Aug 2020 TM02 Termination of appointment of Patricia Judith Stone as a secretary on 31 July 2020
01 Aug 2020 AD01 Registered office address changed from 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY England to Homewood 1 Cotterell Road Broadclyst Exeter EX5 3RZ on 1 August 2020
16 May 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
24 Aug 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
03 Sep 2017 PSC01 Notification of Patricia Judith Stone as a person with significant control on 29 March 2017
03 Sep 2017 PSC07 Cessation of Martin John Mills as a person with significant control on 28 March 2017
23 May 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Ross Stephen Beer as a director on 2 May 2017
11 May 2017 AP01 Appointment of Rachel Anne Taylor as a director on 2 May 2017
31 Mar 2017 TM01 Termination of appointment of Martin John Mills as a director on 28 March 2017
31 Mar 2017 AP01 Appointment of Janice Bennett as a director on 28 March 2017
16 Mar 2017 AD01 Registered office address changed from 123 Oakland Road Buckland Newton Abbot Devon TQ12 4EF to 3 Kings Meadow, Daccabridge Road Kingskerswell Newton Abbot TQ12 5JY on 16 March 2017
16 Mar 2017 TM02 Termination of appointment of Martin John Mills as a secretary on 15 March 2017
16 Mar 2017 AP03 Appointment of Mrs Patricia Judith Stone as a secretary on 15 March 2017
03 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
17 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2016 AP01 Appointment of Ms Sue Leverton as a director on 30 March 2016