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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)
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2017 AP03 Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017
22 Aug 2017 TM02 Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 PSC05 Change of details for Pinewood Group Plc as a person with significant control on 5 October 2016
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
02 Mar 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
26 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
30 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
23 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
20 May 2015 MR04 Satisfaction of charge 063007550003 in full
20 May 2015 MR04 Satisfaction of charge 2 in full
27 Apr 2015 MR01 Registration of charge 063007550004, created on 16 April 2015
20 Mar 2015 MA Memorandum and Articles of Association
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2014 MR01 Registration of charge 063007550003, created on 3 December 2014
29 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
29 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
29 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
29 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14