CompaniesInTheUK

PINE TREE LAKE LTD

Company number 07542472 ·

Active

68 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-03-27 with updates · 5 pages View document
12 May 2026 Cancellation of shares. Statement of capital on 2026-01-28 · 3 pages View document
8 Apr 2026 Purchase of own shares. · 4 pages View document
18 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
28 Jan 2026 Certificate of change of name · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
26 Sep 2025 Registered office address changed from Windsor House Long Bennington Business Park Long Bennington Newark NG23 5JR England to Unit 2, Second Floor 39 - 41 High Street New Malden KT3 4BY on 2025-09-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Cancellation of shares. Statement of capital on 2018-08-02 · 6 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 4 pages View document
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSIE JARRAM / 11/07/2018 View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS CHRISSIE JARRAM / 11/07/2018 View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JARRAM / 11/07/2018 View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARRAM / 11/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JINZHAO HUANG View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISSIE JARRAM View document
20 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JARRAM / 20/02/2018 View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
30 Dec 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
27 Feb 2015 DIRECTOR APPOINTED MRS CAI QIXUAN View document
27 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SHOUJIANG LIN View document
27 Feb 2015 19/02/15 STATEMENT OF CAPITAL GBP 500000 View document
5 Sep 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
25 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 May 2013 31/03/13 STATEMENT OF CAPITAL GBP 500000 View document
24 May 2013 31/03/13 STATEMENT OF CAPITAL GBP 500000 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 451000 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 451000 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 451000 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 451000 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 451000 View document
29 Oct 2012 29/10/12 STATEMENT OF CAPITAL GBP 451000 View document
19 Oct 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012 View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HALL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
25 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 29 pages View document