PINE RESI PROPCO LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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20/08/2420 August 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with no updates

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04/03/244 March 2024 Registration of charge 134532130004, created on 2024-02-26

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04/03/244 March 2024 Registration of charge 134532130003, created on 2024-02-26

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27/12/2327 December 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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27/06/2327 June 2023 Change of details for Bcc Pine Bidco Limited as a person with significant control on 2022-11-21

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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09/01/239 January 2023 Director's details changed for Mr Benjamin Fielding on 2022-11-30

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21/11/2221 November 2022 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-11-16

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21/11/2221 November 2022 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-11-21

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21/11/2221 November 2022 Appointment of Mr Benjamin Fielding as a director on 2022-11-16

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21/11/2221 November 2022 Appointment of Mrs Isobel Louise Coley as a director on 2022-11-16

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21/11/2221 November 2022 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-16

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21/11/2221 November 2022 Termination of appointment of Clifford Pearce as a director on 2022-11-16

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21/11/2221 November 2022 Termination of appointment of Darren Peter Gallant as a director on 2022-11-16

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Registration of charge 134532130002, created on 2022-01-31

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30/06/2130 June 2021 Registration of charge 134532130001, created on 2021-06-24

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14/06/2114 June 2021 Incorporation

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