PINE DEVELOPMENTS LIMITED
Company number 10547442 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Appointment of a liquidator · 3 pages | View document |
| 9 Oct 2025 | Notice of a court order ending Administration · 28 pages | View document |
| 9 Oct 2025 | Notice of order removing administrator from office · 32 pages | View document |
| 24 Sep 2025 | Order of court to wind up · 3 pages | View document |
| 7 May 2025 | Administrator's progress report · 21 pages | View document |
| 27 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Oct 2024 | Administrator's progress report · 20 pages | View document |
| 26 Apr 2024 | Administrator's progress report · 22 pages | View document |
| 9 Apr 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Oct 2023 | Administrator's progress report · 23 pages | View document |
| 4 May 2023 | Administrator's progress report · 25 pages | View document |
| 1 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 1 Nov 2022 | Administrator's progress report · 27 pages | View document |
| 1 Apr 2022 | Appointment of an administrator · 3 pages | View document |
| 29 Mar 2022 | Registered office address changed from Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Frp Advisory Trading Limited Centre Block, 4th Floor, Central Court Knoll Rise, Orpington BR6 0JA on 2022-03-29 · 2 pages | View document |
| 1 Oct 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Jul 2021 | Registered office address changed from Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England to Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 2021-07-16 · 1 page | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 17 Jul 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 50 | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105474420002 | View document |
| 1 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105474420001 | View document |
| 29 Apr 2020 | COMPANY NAME CHANGED DEBEN LETTINGS LIMITED CERTIFICATE ISSUED ON 29/04/20 | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3RD FLOOR, MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER CO1 1QT UNITED KINGDOM | View document |
| 17 Apr 2020 | SECRETARY APPOINTED MR ALAN HOWARD | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY IAN BOOTS | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUTTER | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR IAN BOOTS | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 23 Apr 2019 | SECRETARY APPOINTED MR IAN BOOTS | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM AVERY | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM STATION HOUSE THE STREET NACTON IPSWICH IP10 0HR UNITED KINGDOM | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM AVERY | View document |
| 14 Jan 2019 | CESSATION OF MARK NIGEL AVERY AS A PSC | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLOOMFIELD | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AVERY | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR GRAHAM AVERY | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR LAURENCE PHILIP RUTTER | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 11 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR MARK AVERY | View document |
| 2 Feb 2017 | SECRETARY APPOINTED MR GRAHAM AVERY | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MRS MICHELLE BLOOMFIELD | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY | View document |
| 6 Jan 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |