- Company Overview for PINEWOOD PSB LIMITED (06300755)
- Filing history for PINEWOOD PSB LIMITED (06300755)
- People for PINEWOOD PSB LIMITED (06300755)
- Charges for PINEWOOD PSB LIMITED (06300755)
- More for PINEWOOD PSB LIMITED (06300755)
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) |
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23 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
04 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
28 Mar 2024 | MR01 | Registration of charge 063007550011, created on 28 March 2024 | |
29 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
15 Nov 2023 | TM01 | Termination of appointment of Luis Moner Parra as a director on 15 November 2023 | |
15 Nov 2023 | TM01 | Termination of appointment of Paul William Martin Golding as a director on 15 November 2023 | |
15 Nov 2023 | AP01 | Appointment of Mr David Macpherson Conway as a director on 15 November 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
04 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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14 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with updates | |
13 May 2022 | CH01 | Director's details changed for Mr Luis Moner Parra on 15 February 2022 | |
01 Apr 2022 | SH19 |
Statement of capital on 1 April 2022
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01 Apr 2022 | SH20 | Statement by Directors | |
01 Apr 2022 | CAP-SS | Solvency Statement dated 31/03/22 | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
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29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
22 Dec 2021 | MR01 | Registration of charge 063007550010, created on 20 December 2021 | |
07 Dec 2021 | MR01 | Registration of charge 063007550009, created on 2 December 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
15 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
26 Jan 2021 | MR01 | Registration of charge 063007550008, created on 25 January 2021 | |
06 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
07 Feb 2020 | MR01 | Registration of charge 063007550007, created on 7 February 2020 | |
07 Jan 2020 | AA | Full accounts made up to 31 March 2019 |