PINEBROOK CONTRACTORS LIMITED

Company number 03299372 ·

Active

92 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
16 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
17 Dec 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
18 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
18 Jan 2024 Registered office address changed from 5 Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England to 171 Hough Lane Wombwell Barnsley S73 0EU on 2024-01-18 · 1 page View document
5 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
2 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
4 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 16C MANVERS HOUSE PIONEER CLOSE WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JZ View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 CESSATION OF FRANK SENIOR AS A PSC View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
8 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
12 Oct 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
8 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
28 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
18 Feb 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
23 Oct 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
13 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
9 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
1 Feb 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 SAIL ADDRESS CREATED View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SENIOR / 06/01/2010 View document
22 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
22 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O HAYWOOD & DANIELS LTD OFFICE 16(C) MANVERS HOUSE PIONEER CLOSE WATH UPON DEARNS ROTHERHAM S YORKSHIRE S63 7JZ View document
12 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM UNIT F5 MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP UNITED KINGDOM View document
6 Mar 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
5 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM BURTON & JACKSON BRITANNIC BLDGS BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jul 2006 DIRECTOR RESIGNED View document
25 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Mar 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jan 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View document
6 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jan 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Jan 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS View document
14 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Feb 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS View document
10 Sep 1998 DIRECTOR RESIGNED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS View document
30 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
15 Apr 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
15 Apr 1997 SECRETARY RESIGNED View document
15 Apr 1997 DIRECTOR RESIGNED View document
15 Apr 1997 NEW SECRETARY APPOINTED View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document