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PINE LODGE CARE HOME LIMITED

Company number 13558956

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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)
18 Oct 2024 AA Accounts for a small company made up to 31 March 2024
27 Sep 2024 AD01 Registered office address changed from First Floor Leegate House Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
11 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
26 Apr 2024 AP01 Appointment of Ms Katie Wordley as a director on 19 April 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 MR01 Registration of charge 135589560003, created on 30 September 2022
01 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 Sep 2021 MR01 Registration of charge 135589560001, created on 23 September 2021
25 Sep 2021 MR01 Registration of charge 135589560002, created on 23 September 2021
10 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-10
  • GBP 1