PINEFLAT MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Notification of Jane Claudia Hadfield as a person with significant control on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-04-24 with no updates

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08/05/258 May 2025 Notification of Robert Michael Hadfield as a person with significant control on 2025-05-08

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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05/05/235 May 2023 Change of details for Ms Sabine Tagarroso as a person with significant control on 2023-05-01

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05/05/235 May 2023 Director's details changed for Ms Sabine Tagarroso on 2023-05-01

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05/05/235 May 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT HADFIELD

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13/07/1813 July 2018 CESSATION OF ROBERT MICHAEL HADFIELD AS A PSC

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13/07/1813 July 2018 CESSATION OF JANE CLAUDIA HADFIELD AS A PSC

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HADFIELD

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE TAGARROSO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 ADOPT ARTICLES 19/04/2017

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05/04/175 April 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MRS JANE CLAUDIA HADFIELD

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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02/02/172 February 2017 SECRETARY APPOINTED MR ROBERT MICHAEL HADFIELD

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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