Companies House does not verify the accuracy of the information filed

Advanced company search

PINEWOOD CHRISTMAS CANDLE LIMITED

Company number 08138507

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
02 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	AP01	Appointment of Chris Naisby as a director on 21 January 2013	View PDF Appointment of Chris Naisby as a director on 21 January 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AP01	Appointment of Andrew Mark Smith as a director on 21 January 2013	View PDF Appointment of Andrew Mark Smith as a director on 21 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP03	Appointment of Andrew Mark Smith as a secretary on 16 August 2012	View PDF Appointment of Andrew Mark Smith as a secretary on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr Ivan Patrick Dunleavy as a director on 16 August 2012	View PDF Appointment of Mr Ivan Patrick Dunleavy as a director on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr. Nicholas David James Smith as a director on 16 August 2012	View PDF Appointment of Mr. Nicholas David James Smith as a director on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 21 August 2012	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Aug 2012	TM01	Termination of appointment of Travers Smith Limited as a director on 16 August 2012	View PDF Termination of appointment of Travers Smith Limited as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 August 2012	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 August 2012	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Ruth Bracken as a director on 16 August 2012	View PDF Termination of appointment of Ruth Bracken as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CERTNM	Company name changed de facto 1971 LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16	View PDF Company name changed de facto 1971 LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?