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PINE PLANT LIMITED

Company number 12405040

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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)
25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
08 Oct 2024 MR01 Registration of charge 124050400003, created on 4 October 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
24 Dec 2023 AA Full accounts made up to 30 September 2023
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 14 January 2021
08 Jan 2023 AA Full accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
21 Dec 2022 MR04 Satisfaction of charge 124050400001 in full
25 Nov 2022 MR01 Registration of charge 124050400002, created on 18 November 2022
24 Feb 2022 AP01 Appointment of Mr Leigh Andrew Manton as a director on 21 February 2022
24 Feb 2022 TM01 Termination of appointment of Conal Peter Neafcy as a director on 21 February 2022
24 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 September 2021
04 Oct 2021 AP01 Appointment of Mr Andrew Robert Sharp as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Aidan Martin Clarke as a director on 30 September 2021
22 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2023.
01 Feb 2021 AA Full accounts made up to 30 September 2020
14 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
17 Feb 2020 AP01 Appointment of Mr Aidan Martin Clarke as a director on 14 February 2020
17 Feb 2020 AP01 Appointment of Mr Conal Peter Neafcy as a director on 14 February 2020
14 Feb 2020 PSC02 Notification of Carnell Group Holdings Limited as a person with significant control on 14 February 2020
14 Feb 2020 PSC07 Cessation of Renew Holdings Plc as a person with significant control on 14 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
31 Jan 2020 MR01 Registration of charge 124050400001, created on 29 January 2020
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-15
  • GBP 1