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PINEHILL MEDICAL LIMITED

Company number 05519840

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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)
14 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Nov 2023	AD01	Registered office address changed from 9 Little Forest Road Bournemouth BH4 9NN England to C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 21 November 2023	View PDF Registered office address changed from 9 Little Forest Road Bournemouth BH4 9NN England to C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-20 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023	View PDF Confirmation statement made on 27 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2021	PSC07	Cessation of Phoebe Conley as a person with significant control on 12 December 2021	View PDF Cessation of Phoebe Conley as a person with significant control on 12 December 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	PSC01	Notification of Paul Alan Conley as a person with significant control on 12 December 2021	View PDF Notification of Paul Alan Conley as a person with significant control on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2020	PSC07	Cessation of Robert Matthew as a person with significant control on 31 January 2020	View PDF Cessation of Robert Matthew as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	PSC01	Notification of Phoebe Conley as a person with significant control on 31 January 2020	View PDF Notification of Phoebe Conley as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Robert Matthew as a director on 31 January 2020	View PDF Termination of appointment of Robert Matthew as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	PSC07	Cessation of Elizabeth Conley as a person with significant control on 9 March 2018	View PDF Cessation of Elizabeth Conley as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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