PINE FIELDS PRIVATE LIMITED
Company number 07355118 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Cessation of Richard James Allen Hayes as a person with significant control on 2026-05-22 · 1 page | View document |
| 22 May 2026 | Notification of Cherry Blossom Global Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Jul 2025 | Notification of Richard James Allen Hayes as a person with significant control on 2021-11-16 · 2 pages | View document |
| 14 Jul 2025 | Cessation of Cherry Blossom Global Limited as a person with significant control on 2021-11-16 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 2 Jan 2025 | Accounts for a dormant company made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 23 Jan 2024 | Accounts for a dormant company made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 8 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 17 Feb 2023 | Change of details for Cherry Blossom Global Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Cherry Blossom Global Limited as a person with significant control on 2021-11-17 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Termination of appointment of James Douglas Shanks as a director on 2022-05-11 · 1 page | View document |
| 17 May 2022 | Appointment of Mrs Mary Joanne Vernon as a director on 2022-05-11 · 2 pages | View document |
| 17 May 2022 | Appointment of Pritesh Ramesh Desai as a director on 2022-05-11 · 2 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | View document |
| 16 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANDLEY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH LARGE | View document |
| 5 Jul 2017 | CESSATION OF LEIGH GERALD LARGE AS A PSC | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY BLOSSOM GLOBAL LIMITED | View document |
| 31 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN HANDLEY | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GERALD LARGE / 30/07/2014 | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD | View document |
| 13 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Apr 2014 | SECOND FILING WITH MUD 28/08/12 FOR FORM AR01 | View document |
| 8 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GERALD LARGE / 01/08/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, INDEPENDENT HOUSE 15B MILE END ROAD, COLCHESTER, ESSEX, CO4 5BT | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PERRY JOHNSON | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, INDEPENDENT HOUSE 15B MILE END ROAD, COLCHESTER, ESSEX, CO4 5BT | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 9A PARK HILL, LONDON, W5 2JS, UNITED KINGDOM | View document |
| 11 Oct 2010 | ALTER ARTICLES 08/09/2010 | View document |
| 11 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |