Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Charles Johnson on 4 January 2021
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06 Oct 2020 |
TM02 |
Termination of appointment of Jean Margaret Slater as a secretary on 6 August 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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02 Sep 2019 |
PSC05 |
Change of details for Pinaster Properties Limited as a person with significant control on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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15 Mar 2018 |
AP01 |
Appointment of Mr Peter Charles Johnson as a director on 1 February 2018
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15 Mar 2018 |
TM01 |
Termination of appointment of Ronald Woodman as a director on 1 February 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Ronald Woodman on 3 July 2013
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01 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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01 Feb 2018 |
PSC05 |
Change of details for Pinaster Properties Limited as a person with significant control on 29 March 2017
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Mar 2017 |
AD01 |
Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 29 March 2017
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