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PINECOURT LIMITED

Company number 07924598

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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)
22 Jul 2024 SH03 Purchase of own shares.
15 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2024 TM02 Termination of appointment of Yasmin Somji as a secretary on 14 February 2024
05 Jun 2024 AD01 Registered office address changed from 10 West Links Tollgate, Chandlers Ford Eastleigh Hampshire SO53 2TG to 59 Cross Way Cross Way Havant Hampshire PO9 1NG on 5 June 2024
14 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2024 TM01 Termination of appointment of Yasmin Somji as a director on 14 March 2024
27 Feb 2024 AA Audited abridged accounts made up to 31 May 2023
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
28 Feb 2023 AA Audited abridged accounts made up to 31 May 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
16 Feb 2022 AA Accounts for a small company made up to 31 May 2021
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
28 Jan 2022 PSC07 Cessation of Delicourt Ltd as a person with significant control on 22 January 2020
28 May 2021 AA Audited abridged accounts made up to 31 May 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
23 Jan 2020 AA Audited abridged accounts made up to 31 May 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 2,000
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
22 Oct 2018 AA Audited abridged accounts made up to 31 May 2018
16 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
19 Sep 2017 AA Audited abridged accounts made up to 31 May 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 May 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000