Companies House does not verify the accuracy of the information filed

Advanced company search

PINE PROPERTIES III LIMITED

Company number 16006657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Philippe Hugues Piers on 15 October 2024	View PDF Director's details changed for Mr Philippe Hugues Piers on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Phillipe Hugues Piers on 15 October 2024	View PDF Director's details changed for Mr Phillipe Hugues Piers on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Leo James Bailey as a director on 14 October 2024	View PDF Appointment of Mr Leo James Bailey as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Phillipe Hugues Piers as a director on 14 October 2024	View PDF Appointment of Mr Phillipe Hugues Piers as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Andrew William Herd as a director on 14 October 2024	View PDF Appointment of Mr Andrew William Herd as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?