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PINEWOOD FINCO PLC

Company number 11054849

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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)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
13 Oct 2024 AA Full accounts made up to 31 March 2024
28 Mar 2024 MR01 Registration of charge 110548490006, created on 28 March 2024
15 Nov 2023 TM01 Termination of appointment of Luis Moner Parra as a director on 14 November 2023
15 Nov 2023 TM01 Termination of appointment of Paul William Martin Golding as a director on 14 November 2023
15 Nov 2023 AP01 Appointment of Mr David Macpherson Conway as a director on 14 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 March 2022
13 May 2022 CH01 Director's details changed for Mr Luis Moner Parra on 15 February 2022
22 Dec 2021 MR01 Registration of charge 110548490005, created on 20 December 2021
07 Dec 2021 MR01 Registration of charge 110548490004, created on 2 December 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 March 2021
26 Jan 2021 MR01 Registration of charge 110548490003, created on 25 January 2021
02 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 March 2020
07 Nov 2019 TM02 Termination of appointment of Bridget Sheldon-Hill as a secretary on 7 November 2019
07 Nov 2019 AP03 Appointment of Miss Leonie Dorrington-Ward as a secretary on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 MR01 Registration of charge 110548490002, created on 25 September 2019
21 May 2019 TM01 Termination of appointment of Chris John Naisby as a director on 17 May 2019
21 May 2019 AP01 Appointment of Mrs Barbara Daphne Inskip as a director on 17 May 2019