- Company Overview for PINE FIELDS PRIVATE LIMITED (07355118)
- Filing history for PINE FIELDS PRIVATE LIMITED (07355118)
- People for PINE FIELDS PRIVATE LIMITED (07355118)
- Charges for PINE FIELDS PRIVATE LIMITED (07355118)
- More for PINE FIELDS PRIVATE LIMITED (07355118)
| 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) |
|---|---|---|---|
| 05 Jul 2017 | PSC02 | Notification of Cherry Blossom Global Limited as a person with significant control on 6 April 2016 | |
| 05 Jul 2017 | PSC07 | Cessation of Leigh Gerald Large as a person with significant control on 6 April 2016 | |
| 31 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 09 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 12 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
| 12 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 10 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 11 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Dec 2014 | AP01 | Appointment of Mr William John Handley as a director on 22 December 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Richard Arnold as a director on 25 November 2014 | |
| 04 Dec 2014 | CH01 | Director's details changed for Mr Leigh Gerald Large on 30 July 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 02 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 25 Apr 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 August 2012 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2014-04-25
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| 01 Aug 2013 | CH01 | Director's details changed for Mr Leigh Gerald Large on 1 August 2013 | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Apr 2013 | AD01 | Registered office address changed from , Independent House 15B Mile End Road, Colchester, Essex, CO4 5BT on 24 April 2013 | |
| 05 Mar 2013 | TM01 | Termination of appointment of Perry Johnson as a director | |
| 06 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Aug 2012 | AR01 |
Annual return made up to 24 August 2012 with full list of shareholders
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