Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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31 May 2024 |
AD01 |
Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge IP12 4PT on 31 May 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Jun 2023 |
PSC01 |
Notification of Michelle Louise Bloomfield as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Pine Developments Limited as a person with significant control on 22 June 2023
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22 Jun 2023 |
AP03 |
Appointment of Mr Ian James Boots as a secretary on 22 June 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Ian James Boots as a director on 28 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mrs Michelle Louise Bloomfield as a director on 12 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Graham Avery as a director on 8 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
TM02 |
Termination of appointment of Alan Peter Howard as a secretary on 2 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Ian James Boots as a person with significant control on 2 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Pine Developments Limited as a person with significant control on 2 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 8 Lynwood Close Ferndown, Dorset BH22 9TD England to Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Graham Avery as a director on 2 November 2021
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13 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Ian James Boots as a director
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC07 |
Cessation of Alan Peter Howard as a person with significant control on 5 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Ian James Boots as a person with significant control on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Alan Peter Howard as a director on 5 August 2021
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