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PINEWOOD PSB LIMITED

Company number 06300755

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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)
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
  • GBP 90,286,563
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
  • GBP 1,000
01 Apr 2022 SH20 Statement by Directors
01 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
01 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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