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PINE PROPERTIES I LIMITED

Company number 13533802

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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)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	AP01	Appointment of Mr Andrew William Herd as a director on 22 August 2024	View PDF Appointment of Mr Andrew William Herd as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Clinton David Kramer as a director on 20 August 2024	View PDF Termination of appointment of Clinton David Kramer as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on 9 February 2024	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on 9 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	PSC05	Change of details for Pine Ii Holdings Limited as a person with significant control on 28 July 2021	View PDF Change of details for Pine Ii Holdings Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	ANNOTATION	Rectified the form SH01 was removed from the public register on 30/01/2023 pursuant to order of court.
06 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC05	Change of details for Pine I Holdings Limited as a person with significant control on 27 July 2021	View PDF Change of details for Pine I Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC05	Change of details for Pine Ii Holdings Limited as a person with significant control on 27 July 2021	View PDF Change of details for Pine Ii Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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