PINE TREE PROPERTIES LIMITED
Company number 03599027 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27 · 2 pages | View document |
| 24 Jun 2026 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27 · 2 pages | View document |
| 3 Jun 2026 | Accounts for a dormant company made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 5 Feb 2026 | Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2025-04-30 · 7 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 7 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-04-30 · 7 pages | View document |
| 8 Sep 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 25 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 17/12/2018 | View document |
| 16 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 17 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 22 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 17 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 20 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | View document |
| 7 Oct 1998 | COMPANY NAME CHANGED PRESTO PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/10/98 | View document |
| 26 Aug 1998 | ALTER MEM AND ARTS 12/08/98 | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | SECRETARY RESIGNED | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |