PINE PROPERTIES II LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewSecretary's details changed for Nexus Management Services Limited on 2024-02-14

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11/12/2411 December 2024 Memorandum and Articles of Association

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11/12/2411 December 2024 Resolutions

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09/12/249 December 2024 Registration of charge 136726270002, created on 2024-12-05

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09/12/249 December 2024 Registration of charge 136726270001, created on 2024-12-05

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21/10/2421 October 2024 Confirmation statement made on 2024-10-10 with no updates

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23/08/2423 August 2024 Appointment of Mr Andrew William Herd as a director on 2024-08-22

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20/08/2420 August 2024 Termination of appointment of Clinton David Kramer as a director on 2024-08-20

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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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-10 with no updates

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15/07/2315 July 2023 Accounts for a small company made up to 2022-12-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with no updates

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18/10/2118 October 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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11/10/2111 October 2021 Incorporation

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