PINEFLAT MANAGEMENT LIMITED
Company number 10127239 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Change of details for Robert Michael Hadfield as a person with significant control on 2026-06-17 · 2 pages | View document |
| 19 Jun 2026 | Change of details for Jane Claudia Hadfield as a person with significant control on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Ms Sabine Tagarroso as a person with significant control on 2026-06-17 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 27 Feb 2026 | Cessation of Sabine Tagarroso as a person with significant control on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Notification of Sabine Tagarroso as a person with significant control on 2026-02-27 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Ms Sabine Tagarroso as a person with significant control on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Ms Sabine Tagarroso on 2026-02-24 · 2 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 8 May 2025 | Notification of Robert Michael Hadfield as a person with significant control on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Notification of Jane Claudia Hadfield as a person with significant control on 2025-05-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 5 May 2023 | Change of details for Ms Sabine Tagarroso as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Director's details changed for Ms Sabine Tagarroso on 2023-05-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HADFIELD | View document |
| 13 Jul 2018 | CESSATION OF ROBERT MICHAEL HADFIELD AS A PSC | View document |
| 13 Jul 2018 | CESSATION OF JANE CLAUDIA HADFIELD AS A PSC | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HADFIELD | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE TAGARROSO | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | ADOPT ARTICLES 19/04/2017 | View document |
| 5 Apr 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MRS JANE CLAUDIA HADFIELD | View document |
| 2 Feb 2017 | SECRETARY APPOINTED MR ROBERT MICHAEL HADFIELD | View document |
| 15 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |