PINE RESI PROPCO LIMITED

Company number 13453213

Date	Type	Description	View / Download
20 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
27 May 2024	CH01	Director's details changed for Ms. Isobel Louise Coley on 24 July 2023	(2 pages)
27 May 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
27 May 2024	PSC05	Change of details for Bcc Pine Bidco Limited as a person with significant control on 24 July 2023	(2 pages)
04 Mar 2024	MR01	Registration of charge 134532130003, created on 26 February 2024	(12 pages)
04 Mar 2024	MR01	Registration of charge 134532130004, created on 26 February 2024	(18 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
27 Jun 2023	PSC05	Change of details for Bcc Pine Bidco Limited as a person with significant control on 21 November 2022	(2 pages)
09 Jan 2023	CH01	Director's details changed for Mr Benjamin Fielding on 30 November 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Darren Peter Gallant as a director on 16 November 2022	(1 page)
21 Nov 2022	TM01	Termination of appointment of Clifford Pearce as a director on 16 November 2022	(1 page)
21 Nov 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 November 2022	(1 page)
21 Nov 2022	AP01	Appointment of Mrs Isobel Louise Coley as a director on 16 November 2022	(2 pages)
21 Nov 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2022	(2 pages)
21 Nov 2022	AP01	Appointment of Mr Benjamin Fielding as a director on 16 November 2022	(2 pages)
21 Nov 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 November 2022	(1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
04 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
02 Feb 2022	MR01	Registration of charge 134532130002, created on 31 January 2022	(13 pages)
01 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
30 Jun 2021	MR01	Registration of charge 134532130001, created on 24 June 2021	(41 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP .01	(54 pages)