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PINEHAVEN LTD

Company number 15266444

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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)
17 Dec 2024	CERTNM	Company name changed balanced books accounting LTD\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-16	View PDF Company name changed balanced books accounting LTD\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-16 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	AP01	Appointment of Mr Naveed David Miller as a director on 11 December 2024	View PDF Appointment of Mr Naveed David Miller as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Jago James Thurman as a director on 11 December 2024	View PDF Termination of appointment of Jago James Thurman as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC07	Cessation of Syed Mizanul Islam as a person with significant control on 11 December 2024	View PDF Cessation of Syed Mizanul Islam as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC01	Notification of Naveed David Miller as a person with significant control on 11 December 2024	View PDF Notification of Naveed David Miller as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Syed Mizanul Islam as a director on 11 December 2024	View PDF Termination of appointment of Syed Mizanul Islam as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	PSC07	Cessation of Jago James Thurman as a person with significant control on 5 December 2024	View PDF Cessation of Jago James Thurman as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	PSC01	Notification of Syed Mizanul Islam as a person with significant control on 1 December 2024	View PDF Notification of Syed Mizanul Islam as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	AP01	Appointment of Mr Syed Mizanul Islam as a director on 1 December 2024	View PDF Appointment of Mr Syed Mizanul Islam as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 27 November 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 27 November 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC01	Notification of Jago James Thurman as a person with significant control on 27 November 2024	View PDF Notification of Jago James Thurman as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AP01	Appointment of Mr Jago James Thurman as a director on 27 November 2024	View PDF Appointment of Mr Jago James Thurman as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AA	Accounts for a dormant company made up to 30 November 2024	View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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