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THE PINES WORKSOP LIMITED

Company number 05765758

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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)
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 10,000
28 Oct 2013 SH03 Purchase of own shares.
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Saeed Taghavirad on 3 April 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from airedale house clayton wood rise leeds west yorkshire LS16 6RF
29 Apr 2008 363a Return made up to 03/04/08; full list of members
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
08 May 2007 363a Return made up to 03/04/07; full list of members
19 Feb 2007 88(2)R Ad 13/01/07-13/01/07 £ si 618@1=618 £ ic 2000/2618
19 Feb 2007 123 Nc inc already adjusted 13/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities