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PINEHEATH LIMITED

Company number 11488435

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2024 DS01 Application to strike the company off the register
22 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 January 2024
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
14 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
21 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
09 Nov 2021 PSC04 Change of details for Mr Jason Ronald Shaw as a person with significant control on 3 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Jason Ronald Shaw on 3 November 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
26 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
13 Aug 2020 PSC04 Change of details for Mr Jason Ronald Shaw as a person with significant control on 2 May 2019
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Mar 2020 CH01 Director's details changed for Mr Jason Ronald Shaw on 17 March 2020
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
24 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2019 SH10 Particulars of variation of rights attached to shares
27 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-27
  • GBP 50