PINECONE GROUP LTD

Company number 09045276 ·

Active

50 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
16 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
26 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
27 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
27 Oct 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HELLEN KIZITO View document
20 Apr 2020 DIRECTOR APPOINTED MR RAOUL IYENDA View document
20 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL IYENDA / 20/04/2020 View document
20 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAOUL IYENDA View document
20 Apr 2020 CESSATION OF HELLEN KIZITO AS A PSC View document
14 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
22 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
21 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
10 Aug 2016 COMPANY NAME CHANGED SHOP ONE LTD CERTIFICATE ISSUED ON 10/08/16 View document
16 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELLEN KIZITO / 08/04/2016 View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELLEN KIZITO / 08/04/2016 View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WILLIAMS View document
14 Mar 2016 DIRECTOR APPOINTED HELLEN KIZITO View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
21 May 2015 DIRECTOR APPOINTED MR NATHANIEL WILLIAMS View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LIMITED View document
27 May 2014 DIRECTOR APPOINTED SAMANTHA COETZER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE View document
19 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document