PINEHAWK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 17/10/2217 October 2022 | Change of details for Mr Christopher Paul Jeffries as a person with significant control on 2022-09-06 |
| 17/10/2217 October 2022 | Director's details changed for Mr Christopher Paul Jeffries on 2022-09-06 |
| 17/10/2217 October 2022 | Director's details changed for Mr Christopher Paul Jeffries on 2022-09-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 104 THE STREET 104 THE STREET LITTLE WALTHAM CHELMSFORD ESSEX CM3 3NT ENGLAND |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BERRY REGISTRARS LIMITED THE COACHOUSE BEACON MEWS DORMANSLAND SURREY RH7 6NN |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRY REGISTRARS LIMITED / 30/06/2014 |
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ARTICLES OF ASSOCIATION |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 22/09/0022 September 2000 | VARYING SHARE RIGHTS AND NAMES 14/09/00 |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ADOPT MEM AND ARTS 14/09/00 |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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