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PINEWOOD DRIVE (NEW HAW) MANAGEMENT LIMITED

Company number 06711858

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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)
14 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
07 Jan 2025 AP01 Appointment of Mrs Sharon Louise Chapman as a director on 1 October 2022
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 TM01 Termination of appointment of Gary Smith as a director on 10 January 2024
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Ms Carole Kim Makena on 1 October 2021
03 Oct 2022 AD02 Register inspection address has been changed from 5 Pinewood Drive New Haw Addlestone Surrey KT15 3BB United Kingdom to 6 Pinewood Drive New Haw Addlestone Surrey KT15 3BB
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Sep 2021 TM01 Termination of appointment of Bradley Michael Elliott as a director on 31 August 2021
20 Aug 2021 CH01 Director's details changed for Mrs Carole Adda Berkane on 17 August 2021
20 Aug 2021 AP03 Appointment of Ms Carole Kim Makena as a secretary on 17 August 2021
20 Aug 2021 TM02 Termination of appointment of Susan Elizabeth Hughes as a secretary on 17 August 2021
20 Aug 2021 AD01 Registered office address changed from 5 Pinewood Drive New Haw Addlestone Surrey KT15 3BB to 6 Pinewood Drive New Haw Addlestone Surrey KT15 3BB on 20 August 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates