PINEWOOD STRUCTURES HOLDINGS LIMITED

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Date	Description
15/08/2515 August 2025 New	Confirmation statement made on 2025-08-14 with no updates View Document
03/01/253 January 2025	Group of companies' accounts made up to 2024-03-31 View Document
29/10/2429 October 2024	Current accounting period shortened from 2025-03-31 to 2024-12-31 View Document
04/07/244 July 2024	Appointment of Mr John Patrick Lagan as a director on 2024-06-21 View Document
02/07/242 July 2024	Appointment of Mr Anthony William Vallely as a director on 2024-06-21 View Document
27/06/2427 June 2024	Termination of appointment of Montague John Meyer as a director on 2024-06-21 View Document
27/06/2427 June 2024	Appointment of Mr Geoffrey Arnold as a director on 2024-06-21 View Document
27/06/2427 June 2024	Appointment of Mr Jamie Leigh Atkinson as a director on 2024-06-21 View Document
27/06/2427 June 2024	Appointment of Mr Paul O'brien as a director on 2024-06-21 View Document
27/06/2427 June 2024	Appointment of Mr John Patrick Kevin Lagan as a director on 2024-06-21 View Document
27/06/2427 June 2024	Appointment of Mr Anthony William Vallely as a secretary on 2024-06-21 View Document
27/06/2427 June 2024	Notification of Pinewood Holdings (N.I.) Limited as a person with significant control on 2024-06-21 View Document
27/06/2427 June 2024	Cessation of Montague John Meyer as a person with significant control on 2024-06-21 View Document
27/06/2427 June 2024	Termination of appointment of Alan George Stead as a director on 2024-06-21 View Document

27/06/2427 June 2024	Termination of appointment of Michael James Peter Bacon as a director on 2024-06-21 View Document
06/03/246 March 2024	Director's details changed for Mr Alan George Stead on 2024-03-06 View Document
20/12/2320 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/12/2223 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
16/05/2216 May 2022	Resolutions View Document
16/05/2216 May 2022	Statement of capital following an allotment of shares on 2022-03-25 View Document
16/05/2216 May 2022	Resolutions View Document
16/05/2216 May 2022	Resolutions View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/08/2014 August 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document