PINEWOOD HOUSE RTM LTD

Company Documents

DateDescription
09/11/259 November 2025 NewConfirmation statement made on 2025-11-08 with no updates

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04/11/254 November 2025 NewTotal exemption full accounts made up to 2024-11-30

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09/05/259 May 2025 Director's details changed for Mr Errol Mclean Woodhouse on 2025-05-07

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09/05/259 May 2025 Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA United Kingdom to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-05-09

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 30/11/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 30/11/19 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 FIRST GAZETTE

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN UPTON

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11/11/1911 November 2019 DIRECTOR APPOINTED MR ERROL MCLEAN WOODHOUSE

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/08/1930 August 2019 CESSATION OF JLAD LTD AS A PSC

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30/08/1930 August 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLAD LTD

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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08/01/188 January 2018 CESSATION OF JLAD LIMITED AS A PSC

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08/01/188 January 2018 NOTIFICATION OF PSC STATEMENT ON 08/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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