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PINE PROPERTIES II LIMITED

Company number 13672627

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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 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Dec 2024	MR01	Registration of charge 136726270001, created on 5 December 2024	View PDF Registration of charge 136726270001, created on 5 December 2024 - link opens in a new window - 59 pages (59 pages)
09 Dec 2024	MR01	Registration of charge 136726270002, created on 5 December 2024	View PDF Registration of charge 136726270002, created on 5 December 2024 - link opens in a new window - 57 pages (57 pages)
21 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages)
23 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)
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)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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)
25 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 1	View PDF Incorporation Statement of capital on 2021-10-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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