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PINE BREEZE (POOLE) MANAGEMENT COMPANY LTD

Company number 12522634

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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)
11 Jun 2024 AP04 Appointment of Woodley & Associates Limited as a secretary on 1 June 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Feb 2024 PSC07 Cessation of James Robert Hewitson as a person with significant control on 27 February 2024
28 Feb 2024 TM01 Termination of appointment of James Robert Hewitson as a director on 27 February 2024
20 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
11 Dec 2023 AD01 Registered office address changed from 10 Blandford Road North Poole Dorset BH16 5PR United Kingdom to 23 West Street Ringwood BH24 1DY on 11 December 2023
31 Oct 2023 AP01 Appointment of Mr Adam Jody Samples as a director on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr James Sebastian Bowes as a director on 31 October 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Sep 2022 PSC04 Change of details for Mr James Robert Hewitson as a person with significant control on 1 April 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2022 PSC04 Change of details for Mr James Robert Hewitson as a person with significant control on 1 April 2022
06 Sep 2022 PSC07 Cessation of Mark James Hewitson as a person with significant control on 1 April 2022
06 May 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 17 March 2021 with no updates
23 Mar 2022 AC92 Restoration by order of the court
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2021 DS01 Application to strike the company off the register
05 Jun 2021 TM01 Termination of appointment of Mark James Hewitson as a director on 5 June 2021
18 Mar 2020 NEWINC Incorporation