PINE PROPERTIES I LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Secretary's details changed for Nexus Management Services Limited on 2024-02-14 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 02/01/252 January 2025 | Resolutions |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Registration of charge 135338020001, created on 2024-12-05 |
| 09/12/249 December 2024 | Registration of charge 135338020002, created on 2024-12-05 |
| 22/08/2422 August 2024 | Appointment of Mr Andrew William Herd as a director on 2024-08-22 |
| 20/08/2420 August 2024 | Termination of appointment of Clinton David Kramer as a director on 2024-08-20 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 09/02/249 February 2024 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on 2024-02-09 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Court order |
| 14/10/2114 October 2021 | Change of details for Pine Ii Holdings Limited as a person with significant control on 2021-07-28 |
| 13/10/2113 October 2021 | |
| 06/08/216 August 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 05/08/215 August 2021 | Change of details for Pine I Holdings Limited as a person with significant control on 2021-07-27 |
| 03/08/213 August 2021 | Change of details for Pine Ii Holdings Limited as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Incorporation |
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