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PINEWOOD-UK LTD

Company number 12246262

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA01	Previous accounting period extended from 30 April 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2024	TM01	Termination of appointment of David Richard Maeer as a director on 5 January 2024	View PDF Termination of appointment of David Richard Maeer as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	PSC07	Cessation of Peter Paul Clark as a person with significant control on 7 September 2020	View PDF Cessation of Peter Paul Clark as a person with significant control on 7 September 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC02	Notification of Pdj Holdings Limited as a person with significant control on 7 September 2020	View PDF Notification of Pdj Holdings Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Mr Peter Paul Clark on 6 October 2020	View PDF Director's details changed for Mr Peter Paul Clark on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr David Richard Maeer on 6 October 2020	View PDF Director's details changed for Mr David Richard Maeer on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC04	Change of details for Mr Peter Paul Clark as a person with significant control on 6 October 2020	View PDF Change of details for Mr Peter Paul Clark as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR01	Registration of charge 122462620001, created on 1 September 2020	View PDF Registration of charge 122462620001, created on 1 September 2020 - link opens in a new window - 33 pages (33 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr David Richard Maeer as a director on 10 October 2019	View PDF Appointment of Mr David Richard Maeer as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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PINEWOOD-UK LTD

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