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THE PINES MANAGEMENT COMPANY (FORMBY) LIMITED

Company number 14867615

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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)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Gavin Whiteside on 17 May 2023	View PDF Director's details changed for Mr Gavin Whiteside on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CERTNM	Company name changed hard working LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed hard working LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Cobham Murphy 116 Duke Street Liverpool L1 5JW on 25 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Cobham Murphy 116 Duke Street Liverpool L1 5JW on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Nuala Thornton as a director on 17 May 2023	View PDF Termination of appointment of Nuala Thornton as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Gary Marland as a director on 17 May 2023	View PDF Appointment of Mr Gary Marland as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Gavin Whiteside as a director on 17 May 2023	View PDF Appointment of Mr Gavin Whiteside as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 17 May 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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