PINEBROOK DEVELOPMENTS LTD

Company number 07083990 ·

Dissolved

51 filings

Date Filing
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD View document
27 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM · GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE · GATESHEAD · TYNE AND WEAR · NE8 1PQ · ENGLAND View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER View document
1 Sep 2014 DIRECTOR APPOINTED MR PAUL GRAHAM SHEPHERD View document
20 Aug 2014 DIRECTOR APPOINTED MR RICHARD MICHAEL DEAN View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN View document
16 May 2014 DIRECTOR APPOINTED MR RICHARD MICHAEL DEAN View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN View document
24 Apr 2014 SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 View document
9 Apr 2014 SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1PQ, ENGLAND View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, C/O APK ASSET MANAGEMENT LIMITED, BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS View document
8 Apr 2014 DIRECTOR APPOINTED MR PAUL GRAHAM SHEPHERD View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKBRIDE View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1PQ View document
7 Apr 2014 DIRECTOR APPOINTED MR PAUL KIRKBRIDE View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM KIRKBRIDE View document
4 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND View document
4 Apr 2014 DIRECTOR APPOINTED MS DEBORAH MARIE COOPER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 COMPANY NAME CHANGED PINEWOOD DEVELOPMENTS LTD · CERTIFICATE ISSUED ON 28/03/14 View document
28 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Mar 2014 COMPANY NAME CHANGED KIRKBRIDE DEVELOPMENTS LTD · CERTIFICATE ISSUED ON 20/03/14 View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Dec 2013 DIRECTOR APPOINTED MR ADAM PAUL KIRKBRIDE View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3 3WR, UNITED KINGDOM View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKBRIDE View document
15 Apr 2013 DIRECTOR APPOINTED MR RICHARD MICHAEL DEAN View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRKBRIDE / 04/02/2013 View document
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM KIRKBRIDE View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, CINNAMON HOUSE CINNAMON PARK, CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP, UNITED KINGDOM View document
12 Dec 2012 DIRECTOR APPOINTED MR PAUL KIRKBRIDE View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 10 STANLEY VIEW, WHITEHAVEN, CUMBRIA, CA28 8JB View document
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Apr 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
17 Mar 2011 COMPANY NAME CHANGED KIRKBRIDE RESOURCING LIMITED · CERTIFICATE ISSUED ON 17/03/11 View document
17 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, LILLYHALL BUSINESS CENTRE JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Feb 2010 CURRSHO FROM 30/11/2010 TO 31/03/2010 View document
23 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document