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PINEVIEW STANSTED LIMITED

Company number 07642535

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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)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
30 Mar 2016 MR01 Registration of charge 076425350005, created on 30 March 2016
24 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 MR01 Registration of charge 076425350004, created on 1 December 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
27 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
12 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AD01 Registered office address changed from 35 Alma Street Luton Bedfordshire LU1 2PL England on 29 June 2012
14 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Stephen Raymond Ilott as a director
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
03 Jun 2011 AD01 Registered office address changed from the Foundry 9 Park Lane Puckeridge Hertfordshire SG11 1RL England on 3 June 2011
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)