PINEWOOD PROPERTY DEVELOPMENT LONDON LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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28/08/2528 August 2025 NewPrevious accounting period shortened from 2024-11-29 to 2024-11-28

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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22/08/2422 August 2024 Cessation of Andrew Morris as a person with significant control on 2024-08-07

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22/08/2422 August 2024 Termination of appointment of Andrew Morris as a secretary on 2024-08-07

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22/08/2422 August 2024 Termination of appointment of Andrew Morris as a director on 2024-08-07

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19/06/2419 June 2024 Cancellation of shares. Statement of capital on 2024-05-21

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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29/04/2429 April 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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06/10/236 October 2023 Confirmation statement made on 2023-08-09 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-11-30

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17/02/2317 February 2023 Amended total exemption full accounts made up to 2021-11-30

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01/12/221 December 2022 Registration of charge 083114010001, created on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-11-30

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11/01/2211 January 2022 Confirmation statement made on 2021-11-28 with no updates

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

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11/10/2111 October 2021 Director's details changed for Mr Alex Hayward on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr Alex Hayward as a person with significant control on 2021-10-11

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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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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HAYWARD / 12/03/2018

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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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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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/12/144 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 566-568 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 566-558 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS ENGLAND

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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