PINE PROPERTIES LIMITED
Company number 03734265 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Change of details for Mrs Valbai Mansukh Hirani as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Change of details for Mr Mansukh Nathalal Hirani as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from 23 Dalkeith Grove Stanmore Middlesex HA7 4SQ to 80B Chamberlayne Road London NW10 3JL on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Director's details changed for Mr Mansukh Nathalal Hirani on 2026-04-16 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037342650012 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 7 Jul 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH NATHALAL HIRANI / 17/03/2010 | View document |
| 8 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 5 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |