PINE NUT LIMITED

Company number 14727962 ·

Active

21 filings

Date Filing
19 Jun 2026 Director's details changed for Mr Henry Badgett on 2026-06-06 · 2 pages View document
19 Jun 2026 Director's details changed for Ms Lucy Ainsworth-Taylor on 2026-06-06 · 2 pages View document
19 Jun 2026 Director's details changed for Nicolas Birmingham on 2026-06-06 · 2 pages View document
19 Jun 2026 Director's details changed for Ms Tracy Mccreary on 2026-06-06 · 2 pages View document
19 Jun 2026 Director's details changed for Ms Angela Mary Barson on 2026-06-06 · 2 pages View document
19 Jun 2026 Change of details for Ms Tracy Mccreary as a person with significant control on 2026-06-06 · 2 pages View document
21 Apr 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
9 Feb 2026 Registered office address changed from 1 Vandon Passage London SW1H 0AS United Kingdom to 140 Aldersgate Street, London Aldersgate Street London EC1A 4HY on 2026-02-09 · 1 page View document
9 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 33 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
27 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 32 pages View document
1 May 2024 Confirmation statement made on 2024-03-13 with updates · 5 pages View document
23 Mar 2023 Registration of charge 147279620001, created on 2023-03-15 · 43 pages View document
23 Mar 2023 Appointment of Ms Angela Mary Barson as a director on 2023-03-14 · 2 pages View document
23 Mar 2023 Appointment of Ms Lucy Ainsworth-Taylor as a director on 2023-03-14 · 2 pages View document
22 Mar 2023 Memorandum and Articles of Association · 31 pages View document
22 Mar 2023 Resolutions View document
22 Mar 2023 Resolutions · 5 pages View document
16 Mar 2023 Statement of capital following an allotment of shares on 2023-03-14 · 3 pages View document
14 Mar 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
14 Mar 2023 Incorporation · 11 pages View document