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PINECREST MANAGEMENT LIMITED

Company number 09619016

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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)
16 Apr 2019 CH01 Director's details changed for Mr James Robert Bradley on 26 March 2019
16 Apr 2019 CH01 Director's details changed for Mrs Sheila Bradley on 26 March 2019
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Jan 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
24 Aug 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
08 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 20
06 Jul 2016 MR01 Registration of charge 096190160001, created on 1 July 2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 20
10 Nov 2015 AP03 Appointment of Mrs Sheila Bradley as a secretary on 3 November 2015
10 Nov 2015 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to The Counting House Nelson Street Hull HU1 1XE on 10 November 2015
09 Nov 2015 AP01 Appointment of Mr James Robert Bradley as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Miss Amanda Bradley as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Mr Robert Bradley as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Mrs Sheila Bradley as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Paul Gordon Graeme as a director on 3 November 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)