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PINEWOOD STRUCTURES HOLDINGS LIMITED

Company number 12812722

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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)
29 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AP01	Appointment of Mr John Patrick Lagan as a director on 21 June 2024	View PDF Appointment of Mr John Patrick Lagan as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Anthony William Vallely as a director on 21 June 2024	View PDF Appointment of Mr Anthony William Vallely as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC02	Notification of Pinewood Holdings (N.I.) Limited as a person with significant control on 21 June 2024	View PDF Notification of Pinewood Holdings (N.I.) Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Montague John Meyer as a person with significant control on 21 June 2024	View PDF Cessation of Montague John Meyer as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP03	Appointment of Mr Anthony William Vallely as a secretary on 21 June 2024	View PDF Appointment of Mr Anthony William Vallely as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr John Patrick Kevin Lagan as a director on 21 June 2024	View PDF Appointment of Mr John Patrick Kevin Lagan as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Paul O'brien as a director on 21 June 2024	View PDF Appointment of Mr Paul O'brien as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Jamie Leigh Atkinson as a director on 21 June 2024	View PDF Appointment of Mr Jamie Leigh Atkinson as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Geoffrey Arnold as a director on 21 June 2024	View PDF Appointment of Mr Geoffrey Arnold as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Montague John Meyer as a director on 21 June 2024	View PDF Termination of appointment of Montague John Meyer as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Michael James Peter Bacon as a director on 21 June 2024	View PDF Termination of appointment of Michael James Peter Bacon as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Alan George Stead as a director on 21 June 2024	View PDF Termination of appointment of Alan George Stead as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Alan George Stead on 6 March 2024	View PDF Director's details changed for Mr Alan George Stead on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 11,139.00	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 11,139.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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PINEWOOD STRUCTURES HOLDINGS LIMITED

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