PINEACRE DEVELOPMENTS LIMITED
Company number 03240280 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 5 pages | View document |
| 25 Mar 2026 | Termination of appointment of Cherk Ki Geoffrey Ip as a director on 2026-03-16 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Anthony Ip as a director on 2026-03-23 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Miss Jodie Ip as a director on 2026-03-23 · 2 pages | View document |
| 25 Mar 2026 | Cessation of Cherk Ki Geoffrey Ip as a person with significant control on 2026-03-16 · 1 page | View document |
| 25 Mar 2026 | Notification of Anthony Ip as a person with significant control on 2026-03-23 · 2 pages | View document |
| 25 Mar 2026 | Notification of Jodie Ip as a person with significant control on 2026-03-23 · 2 pages | View document |
| 25 Mar 2026 | Notification of Shui Fun Ip as a person with significant control on 2026-03-16 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Change of details for Mr Cherk Ki Geoffrey Ip as a person with significant control on 2024-05-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-08-21 with no updates · 3 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHUI FUN IP / 21/08/2010 | View document |
| 20 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHUI FUN IP / 21/08/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERK KI IP / 21/08/2010 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Oct 2009 | Annual return made up to 14 August 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 66 SHAFTESBURY AVENUE LONDON W1D 6LX | View document |
| 3 Dec 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 21 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |