PINE CONE VENTURES LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Previous accounting period shortened from 2024-04-05 to 2024-03-31

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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28/10/2428 October 2024 Change of details for Mr Louis Philip Barnett as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Director's details changed for Mr Louis Philip Barnett on 2024-10-25

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27/10/2427 October 2024 Registered office address changed from The Manor Farm Fitz Shrewsbury Shropshire SY4 3AS to 20 Micklehome Drive Alrewas Burton-on-Trent DE13 7AT on 2024-10-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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18/09/2318 September 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-05

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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26/10/2226 October 2022 Change of details for Mr Louis Philip Barnett as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Louis Barnett on 2022-10-26

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with no updates

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29/07/2129 July 2021 Withdrawal of a person with significant control statement on 2021-07-29

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29/07/2129 July 2021 Notification of Louis Philip Barnett as a person with significant control on 2018-11-18

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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24/10/2024 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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23/10/2023 October 2020 CURRSHO FROM 30/11/2019 TO 05/04/2019

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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29/01/2029 January 2020 DISS40 (DISS40(SOAD))

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28/01/2028 January 2020 FIRST GAZETTE

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM SUITE 141, ACCESS SELF STORAGE 627 KINGSBURY ROAD ERDINGTON B24 9PP UNITED KINGDOM

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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