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THREE PINES HOLDINGS LIMITED

Company number 13266530

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2024 SH10 Particulars of variation of rights attached to shares
23 Feb 2024 SH08 Change of share class name or designation
15 Jan 2024 CH01 Director's details changed for Mr Neil Keith Lerigo on 8 January 2024
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CH01 Director's details changed for Mr Graham James Haughton on 9 August 2023
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Graham James Haughton on 12 October 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
03 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 1,930
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Property transaction 06/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 SH08 Change of share class name or designation
06 May 2021 SH10 Particulars of variation of rights attached to shares
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 420
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 SH10 Particulars of variation of rights attached to shares
29 Apr 2021 SH08 Change of share class name or designation