PINE TREE HOUSE MANAGEMENT CO. LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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28/05/2528 May 2025 Registered office address changed from 6 Albert Street Bangor BT20 5EF Northern Ireland to Westhorpe Management Limited Lyndhurst Court Bangor BT19 1AP on 2025-05-28

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28/05/2528 May 2025 Termination of appointment of Mark Robinson as a director on 2025-05-28

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/04/2122 April 2021 NOTIFICATION OF PSC STATEMENT ON 22/04/2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR BEVERLY WATSON

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30/03/2130 March 2021 APPOINTMENT TERMINATED, SECRETARY JAMES ROBINSON

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON

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30/03/2130 March 2021 CESSATION OF FLORENCE GRAHAM AS A PSC

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30/03/2130 March 2021 CESSATION OF JAMES ARTHUR ROBINSON AS A PSC

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30/03/2130 March 2021 CESSATION OF MARK ROBINSON AS A PSC

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30/03/2130 March 2021 DIRECTOR APPOINTED MS LORRAINE STANLEY

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM APARTMENT 3 3A CHERRYVALLEY BELFAST BT5 6PH

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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15/09/1715 September 2017 CESSATION OF GERARD DAVID THOMPSON AS A PSC

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14/09/1714 September 2017 DIRECTOR APPOINTED BEVERLY WATSON

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01/09/171 September 2017 DIRECTOR APPOINTED STEPHANIE THOMPSON

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR FLORENCE GRAHAM

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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20/11/1520 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/11/1228 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/12/1129 December 2011 SAIL ADDRESS CREATED

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15/12/1115 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/04/1120 April 2011 DIRECTOR APPOINTED GERARD DAVID THOMPSON

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12/04/1112 April 2011 SECRETARY APPOINTED JAMES ARTHUR ROBINSON

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY ALLEN MCCARTNEY

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCARTNEY

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ALLEN MCCARTNEY 45 KINGS DRIVE BELFAST BT5 6PS

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25/11/1025 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/03/1019 March 2010 DISS REQUEST WITHDRAWN

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22/01/1022 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 27/06/2007

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCARTNEY / 09/04/2002

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCARTNEY / 09/04/2002

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN MCCARTNEY / 27/06/2007

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09/12/099 December 2009 SECRETARY APPOINTED MR ALLEN MCCARTNEY

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE GRAHAM / 09/04/2002

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE GRAHAM / 09/04/2002

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR ROBINSON / 30/10/2002

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR ROBINSON / 30/10/2002

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 27/06/2007

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE GRAHAM / 03/11/2009

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02/12/092 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCARTNEY / 03/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR ROBINSON / 03/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 03/11/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALLEN MCCARTNEY / 03/11/2009

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20/09/0920 September 2009 30/11/08 ANNUAL ACCTS

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24/11/0824 November 2008 03/11/08 ANNUAL RETURN SHUTTLE

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17/09/0817 September 2008 30/11/07 ANNUAL ACCTS

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25/02/0825 February 2008 03/11/07

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20/02/0820 February 2008 CHANGE OF DIRS/SEC

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29/01/0829 January 2008 CHANGE OF DIRS/SEC

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05/09/075 September 2007 30/11/06 ANNUAL ACCTS

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27/06/0727 June 2007 CHANGE OF DIRS/SEC

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27/06/0727 June 2007 CHANGE IN SIT REG ADD

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28/11/0628 November 2006 03/11/06 ANNUAL RETURN SHUTTLE

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04/10/064 October 2006 30/11/05 ANNUAL ACCTS

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18/01/0618 January 2006 03/11/05 ANNUAL RETURN SHUTTLE

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09/10/059 October 2005 30/11/04 ANNUAL ACCTS

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16/08/0516 August 2005 03/11/04 ANNUAL RETURN SHUTTLE

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19/09/0419 September 2004 30/11/03 ANNUAL ACCTS

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07/03/047 March 2004 03/11/03 ANNUAL RETURN SHUTTLE

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08/09/038 September 2003 30/11/02 ANNUAL ACCTS

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11/11/0211 November 2002 CHANGE OF DIRS/SEC

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06/11/026 November 2002 03/11/02 ANNUAL RETURN SHUTTLE

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03/08/023 August 2002 30/11/01 ANNUAL ACCTS

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18/06/0218 June 2002 03/11/01 ANNUAL RETURN SHUTTLE

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29/05/0229 May 2002 CHANGE IN SIT REG ADD

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29/04/0229 April 2002 WITHDRAW STRIKE OFF

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18/04/0218 April 2002 CHANGE OF DIRS/SEC

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18/04/0218 April 2002 CHANGE OF DIRS/SEC

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18/04/0218 April 2002 CHANGE OF DIRS/SEC

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07/09/017 September 2001 APP. FOR STRIKE OFF

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03/11/003 November 2000 PARS RE DIRS/SIT REG OFF

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03/11/003 November 2000 MEMORANDUM

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03/11/003 November 2000 DECLN COMPLNCE REG NEW CO

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03/11/003 November 2000 ARTICLES

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