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THE PINES (MOORTOWN) MANAGEMENT COMPANY LIMITED

Company number 06509959

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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)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
20 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
21 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2022
14 Nov 2022 TM01 Termination of appointment of Diana Lynn Siddle as a director on 11 November 2022
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
30 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
14 May 2018 AP01 Appointment of Ms Diana Lynn Siddle as a director on 3 May 2018
09 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
07 Mar 2018 PSC08 Notification of a person with significant control statement
07 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
20 Nov 2017 AP01 Appointment of Mr Jason Russell Barker as a director on 28 September 2017
07 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Martin Keegans as a director on 10 February 2017