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THE PINES (AMERSHAM) MANAGEMENT LIMITED

Company number 11372098

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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)
03 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 Dec 2022 CH01 Director's details changed for Mr Mathew Thalakkottore Franics on 30 November 2022
05 Dec 2022 TM01 Termination of appointment of Catherine Jane Rayner as a director on 2 December 2022
01 Dec 2022 AP01 Appointment of Mr Mathew Thalakkottore Franics as a director on 30 November 2022
09 Nov 2022 AP04 Appointment of Neil Douglas Block Management Limited as a secretary on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Graham Neil Sharpe as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Richard William James Hornby as a director on 9 November 2022
09 Nov 2022 TM02 Termination of appointment of Richard William James Hornby as a secretary on 9 November 2022
26 Oct 2022 AD01 Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 26 October 2022
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
07 Jun 2021 AD01 Registered office address changed from 5 Jardine House Bessborough Road Harrow HA1 3EX England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP on 7 June 2021
26 May 2021 TM01 Termination of appointment of Se Hoon Park as a director on 25 May 2021
28 Feb 2021 AP01 Appointment of Miss Catherine Jane Rayner as a director on 26 February 2021
28 Feb 2021 TM01 Termination of appointment of Catherine Jane Rayner as a director on 27 February 2021
28 Feb 2021 AP01 Appointment of Mr Se Hoon Park as a director on 26 February 2021
28 Feb 2021 AP01 Appointment of Miss Catherine Jane Rayner as a director on 26 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
13 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
18 Sep 2019 AD01 Registered office address changed from C1a Comet Studios, Penn Street Amersham HP7 0PX England to 5 Jardine House Bessborough Road Harrow HA1 3EX on 18 September 2019