Companies House does not verify the accuracy of the information filed

Advanced company search

PINE RISE MANAGEMENT COMPANY LTD

Company number 12380339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Balaji Ramalingam as a director on 25 March 2022	View PDF Appointment of Mr Balaji Ramalingam as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Lucy Group Ltd as a person with significant control on 25 March 2022	View PDF Cessation of Lucy Group Ltd as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Mark Frederick Hilton as a director on 25 March 2022	View PDF Termination of appointment of Mark Frederick Hilton as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Ian Alexander Ashcroft as a director on 25 March 2022	View PDF Termination of appointment of Ian Alexander Ashcroft as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Dr James Edward Lesslie as a director on 25 March 2022	View PDF Appointment of Dr James Edward Lesslie as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE England to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 7 April 2022	View PDF Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE England to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 7 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Roberto Cuffolo as a director on 25 March 2022	View PDF Appointment of Mr Roberto Cuffolo as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 10	View PDF Incorporation Statement of capital on 2019-12-30 GBP 10 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?