THREE PINES HOLDINGS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with updates

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Memorandum and Articles of Association

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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23/02/2423 February 2024 Change of share class name or designation

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23/02/2423 February 2024 Particulars of variation of rights attached to shares

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15/01/2415 January 2024 Director's details changed for Mr Neil Keith Lerigo on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Director's details changed for Mr Graham James Haughton on 2023-08-09

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Director's details changed for Mr Graham James Haughton on 2022-10-12

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06/04/226 April 2022 Confirmation statement made on 2022-03-15 with updates

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03/02/223 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/05/2118 May 2021 06/04/21 STATEMENT OF CAPITAL GBP 1930

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07/05/217 May 2021 ADOPT ARTICLES 06/04/2021

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07/05/217 May 2021 ARTICLES OF ASSOCIATION

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29/04/2129 April 2021 ADOPT ARTICLES 06/04/2021

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29/04/2129 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/2129 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/2129 April 2021 01/04/21 STATEMENT OF CAPITAL GBP 420

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16/04/2116 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132665300002

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16/04/2116 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132665300001

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15/03/2115 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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