SIR PINEHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/09/2429 September 2024 | |
| 16/05/2416 May 2024 | Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05 |
| 15/05/2415 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 14/03/2414 March 2024 | Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03 |
| 07/03/247 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Termination of appointment of Ldc Nominee Secretary Limited as a director on 2023-03-06 |
| 12/09/2312 September 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 17/08/2317 August 2023 | Change of details for a person with significant control |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a director on 2023-03-06 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 17/11/2217 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819750002 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/09/1411 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1411 September 2014 | COMPANY NAME CHANGED P1 PINEHILL LIMITED CERTIFICATE ISSUED ON 11/09/14 |
| 11/04/1411 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 30/03/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | AGREEMENT 14/05/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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