PINESHIELD MANAGEMENT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with no updates

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14/01/2514 January 2025 Director's details changed for Mr James Paul Dwyer on 2025-01-07

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14/01/2514 January 2025 Director's details changed for Mrs Catrina Rael Dwyer on 2025-01-07

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Registered office address changed from Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA United Kingdom to Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 2024-07-11

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09/07/249 July 2024 Registered office address changed from Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA Wales to Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA on 2024-07-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-03-21 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with no updates

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18/10/2218 October 2022 Termination of appointment of Joanne Sulman as a director on 2022-09-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-21 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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21/12/2121 December 2021 Satisfaction of charge 044007380001 in full

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26/10/2126 October 2021 Registered office address changed from 74-78 Park Road Whitchurch Cardiff CF14 7BR Wales to Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 2021-10-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELLTALE INVESTMENTS UK LTD

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11/06/2011 June 2020 CESSATION OF JAMES DWYER AS A PSC

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11/06/2011 June 2020 CESSATION OF CATRINA DWYER AS A PSC

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03/04/203 April 2020 DIRECTOR APPOINTED MRS JAYNE ELIZABETH HOLLOWAY

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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15/01/2015 January 2020 CESSATION OF MALCOLM JOHN PERRETT AS A PSC

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERRETT

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MRS CATRINA DWYER / 06/11/2018

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRINA DWYER / 06/11/2018

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DWYER / 06/11/2018

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES DWYER / 06/11/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044007380001

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18/04/1618 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 WILLIAMS COURT TRADE STREET CARDIFF CF10 5DQ

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18/01/1618 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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25/03/1525 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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25/03/1525 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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11/04/1311 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/04/1216 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/04/1121 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATRINA DWYER / 29/04/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRINA DWYER / 29/04/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DWYER / 29/04/2010

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21/04/1021 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR APPOINTED MR MALCOLM JOHN PERRETT

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRINA DWYER / 01/11/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DWYER / 01/11/2009

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17/02/1017 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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13/07/0913 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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28/05/0928 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRINA DWYER / 10/11/2008

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DWYER / 10/11/2008

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16/07/0816 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DWYER / 01/01/2008

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16/07/0816 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRINA DWYER / 01/01/2008

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17/03/0817 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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22/05/0722 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/04/0610 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FIRST FLOOR THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA

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01/08/051 August 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CLYNE AND CO CHARTERED, ACCOUNTANTS 4A CARDIFF ROAD, CAERPHILLY CF83 1JN

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/04/0416 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/09/039 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 27 MORTIMER STREET, LONDON, W1T 3BL

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/0314 April 2003 DIRECTOR'S PARTICULARS CHANGED

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12/04/0312 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 120 EAST ROAD, LONDON, N1 6AA

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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