PINE TREE HOUSE LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-02-28

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29/03/2329 March 2023 Termination of appointment of a director

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29/03/2329 March 2023 Certificate of change of name

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29/03/2329 March 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Notification of Laura Jane Phoenix as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Notification of Anthony Joseph Phoenix as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Appointment of Mr Anthony Joseph Phoenix as a director on 2023-03-28

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28/03/2328 March 2023 Termination of appointment of Nuala Thornton as a director on 2023-03-28

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28/03/2328 March 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 24 Severn Way Darlington DL1 5BA on 2023-03-28

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28/03/2328 March 2023 Appointment of Laura Jane Phoenix as a director on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Cessation of Nuala Thornton as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-03-28

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16/03/2316 March 2023 Notification of Nuala Thornton as a person with significant control on 2023-03-07

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with updates

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16/03/2316 March 2023 Appointment of Mrs Nuala Thornton as a director on 2023-03-07

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16/03/2316 March 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-03-07

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07/03/237 March 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-03-07

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07/03/237 March 2023 Cessation of Peter Valaitis as a person with significant control on 2023-02-25

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07/03/237 March 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-02-25

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/01/2328 January 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-01-28

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02/03/222 March 2022 Accounts for a dormant company made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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