PINE COURT MANAGEMENT (FOUR MARKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 01/03/251 March 2025 | Termination of appointment of Alan Edward Davis as a director on 2025-02-27 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Alan Edward Davis as a secretary on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Mrs Pamela Dora Elizabeth Wilding as a secretary on 2023-04-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 01/02/221 February 2022 | Director's details changed for Mr Alan Edward Davis on 2022-02-01 |
| 21/01/2221 January 2022 | Appointment of Mr Alan Edward Davis as a secretary on 2022-01-19 |
| 20/01/2220 January 2022 | Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Pine Court Lymington Bottom Four Marks Alton GU34 5DP on 2022-01-20 |
| 20/01/2220 January 2022 | Termination of appointment of Sennen Property Management Ltd as a secretary on 2022-01-19 |
| 20/01/2220 January 2022 | Termination of appointment of Barbara Jane Sanders as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS BARBARA JANE SANDERS |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEY |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR BARRY ERNEST COLEMAN |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR ALAN EDWARD DAVIS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE EDWARDS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR JAMES ROBERT GINDERS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS DAPHNE MAY EDWARDS |
| 08/04/168 April 2016 | 08/04/16 NO MEMBER LIST |
| 08/04/168 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/168 April 2016 | SAIL ADDRESS CREATED |
| 22/02/1622 February 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | 08/04/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM BELFORD HOUSE LYMINGTON BOTTOM FOUR MARKS HAMPSHIRE GU34 5AH UNITED KINGDOM |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MRS PAMELA WILDING |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR RICHARD MARTIN KEY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED JEREMY GRAHAM WEBB |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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