PINE TREE WALK LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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26/10/2426 October 2024 Termination of appointment of Benjamin David Montague Houghton as a director on 2024-10-24

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with no updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-06 with no updates

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 2 PINE TREE WALK CLANFIELD HAMPSHIRE PO8 0FE ENGLAND

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLAKE

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOE BOWMAN

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30/07/2030 July 2020 CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5 PINE TREE WALK, DRIFT ROAD CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0FE

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA COOK

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07/08/197 August 2019 DIRECTOR APPOINTED MR TORBEN JOHN COOK

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02/02/192 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 APPOINTMENT TERMINATED, SECRETARY HAYLEY CROOKS

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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06/01/196 January 2019 DIRECTOR APPOINTED MR SAMUEL BLAKE

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06/01/196 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRICE

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS ALEXANDRA DAWN PRICE

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR APPOINTED MR JOE OLIVER BOWMAN

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/162 February 2016 06/01/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FARQUHAR

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11/02/1511 February 2015 DIRECTOR APPOINTED MRS NICOLA-JANE ANN FARQUHAR

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA-JANE FARQUHAR

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09/02/159 February 2015 DIRECTOR APPOINTED MR IAN SCOTT FARQUHAR

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 06/01/15 NO MEMBER LIST

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15/01/1515 January 2015 DIRECTOR APPOINTED MRS SUSAN ASHTON

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09/01/159 January 2015 DIRECTOR APPOINTED MR BENJAMIN DAVID MONTAGUE HOUGHTON

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09/01/159 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN REEVES

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA-JANE ANN FARQUMAR / 23/12/2014

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA-JANE BARRY

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04/02/144 February 2014 06/01/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/03/1312 March 2013 SECRETARY APPOINTED HAYLEY MARIE CROOKS

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12/03/1312 March 2013 DIRECTOR APPOINTED LAURA-JANE BARRY

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12/03/1312 March 2013 DIRECTOR APPOINTED JUNE PONTON

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHCOTT

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12/03/1312 March 2013 DIRECTOR APPOINTED NICOLA-JANE ANN FARQUMAR

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12/03/1312 March 2013 DIRECTOR APPOINTED ALEXANDRA ELIZABETH COOK

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12/03/1312 March 2013 DIRECTOR APPOINTED MR EAMONN THOMAS FORBES KING

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11/03/1311 March 2013 SECOND FILING FOR FORM TM01

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O OYSTER ESTATES UK LIMITED UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ ENGLAND

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA BENNETT

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19/02/1319 February 2013 ALTER ARTICLES 14/01/2013

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19/02/1319 February 2013 ARTICLES OF ASSOCIATION

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 06/01/13 NO MEMBER LIST

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22/07/1222 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O SOUTHCOTT HOMES BRAMBLE HOUSE 112 WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JH UNITED KINGDOM

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16/01/1216 January 2012 06/01/12 NO MEMBER LIST

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06/01/116 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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