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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)
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
01 Aug 2018 PSC01 Notification of Robert Matthew as a person with significant control on 30 November 2017
29 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 27/07/2017
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Aug 2017 AP01 Appointment of Mr Robert Matthew as a director on 30 August 2017
30 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 29/03/2018.
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 27/07/16 Statement of Capital gbp 1
03 Oct 2016 AD01 Registered office address changed from Shakespeare House Shakespeare Road Basingstoke RG24 9DS to 9 Little Forest Road Bournemouth BH4 9NN on 3 October 2016
25 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2010 AR01 Annual return made up to 27 July 2009 with full list of shareholders