THREE PINES MANAGEMENT LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTermination of appointment of Stephen Southgate as a director on 2025-09-10

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03/09/253 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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17/08/2517 August 2025 NewDirector's details changed for Miss Kimberley Benton on 2024-07-10

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11/08/2511 August 2025 NewChange of details for Miss Kimberley Benton as a person with significant control on 2024-07-10

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21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Notification of Three Pines Estates Limited as a person with significant control on 2021-08-26

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17/01/2417 January 2024 Micro company accounts made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Second filing of Confirmation Statement dated 2022-10-01

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2022-08-01

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2022-08-01

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29/12/2229 December 2022 Director's details changed for Miss Kimberley Ann Benton on 2022-12-20

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29/12/2229 December 2022 Director's details changed for Miss Kimberley Ann Benton on 2022-12-20

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29/12/2229 December 2022 Director's details changed for Mr Stephen James Southgate on 2022-12-20

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01/10/221 October 2022 Confirmation statement made on 2022-08-25 with updates

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30/09/2230 September 2022 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 28 Grove Lane Wightwick Wolverhampton WV6 8NJ on 2022-09-30

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30/09/2230 September 2022 Notification of Stephen James Southgate as a person with significant control on 2021-08-26

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30/09/2230 September 2022 Notification of Kimberley Ann Benton as a person with significant control on 2021-08-26

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30/09/2230 September 2022 Cessation of Ceri John as a person with significant control on 2021-08-26

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30/09/2230 September 2022 Certificate of change of name

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2021-08-26

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30/09/2230 September 2022 Appointment of Miss Kimberley Ann Benton as a director on 2021-08-26

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30/09/2230 September 2022 Appointment of Mr Stephen James Southgate as a director on 2021-08-26

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30/09/2230 September 2022 Termination of appointment of Ceri Richard John as a director on 2021-08-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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