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PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED

Company number 09638067

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
05 Nov 2023 AA Micro company accounts made up to 30 June 2023
04 Nov 2023 TM01 Termination of appointment of Robert Charles Mills as a director on 4 November 2023
04 Nov 2023 AP01 Appointment of Timothy Norris as a director on 4 November 2023
18 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
07 Jan 2023 AA Micro company accounts made up to 30 June 2022
23 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 30 June 2021
25 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 Jul 2021 AA Micro company accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
24 Mar 2019 PSC01 Notification of Michael Stephen Graham as a person with significant control on 28 April 2017
24 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Mar 2018 AD01 Registered office address changed from 8 Baulk Close Harpenden Hertfordshire AL5 4FJ United Kingdom to 6 Baulk Close Harpenden AL5 4FJ on 12 March 2018
21 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
27 Apr 2017 AP01 Appointment of Mr Michael Stephen Graham as a director on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr Robert Charles Mills as a director on 27 April 2017
27 Apr 2017 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to 8 Baulk Close Harpenden Hertfordshire AL5 4FJ on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Adrian Peter John Ellis as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Simon Louis Wilson as a director on 27 April 2017
18 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016