PINE BREEZE (POOLE) MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from 23 West Street Ringwood BH24 1DY England to 29 West Street Ringwood BH24 1DY on 2025-07-31

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10/06/2510 June 2025 Notification of a person with significant control statement

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Appointment of Woodley & Associates Limited as a secretary on 2024-06-01

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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28/02/2428 February 2024 Cessation of James Robert Hewitson as a person with significant control on 2024-02-27

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28/02/2428 February 2024 Termination of appointment of James Robert Hewitson as a director on 2024-02-27

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20/12/2320 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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11/12/2311 December 2023 Registered office address changed from 10 Blandford Road North Poole Dorset BH16 5PR United Kingdom to 23 West Street Ringwood BH24 1DY on 2023-12-11

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31/10/2331 October 2023 Appointment of Mr Adam Jody Samples as a director on 2023-10-31

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31/10/2331 October 2023 Appointment of Mr James Sebastian Bowes as a director on 2023-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2223 March 2022 Total exemption full accounts made up to 2021-03-31

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23/03/2223 March 2022 Confirmation statement made on 2021-03-17 with no updates

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18/03/2018 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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