PINEFLAT LTD
Company number 03949557 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 3 pages | View document |
| 30 Apr 2026 | Director's details changed for Ms Sabine Tagarroso on 2026-04-30 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Ms Sabine Tagarroso on 2026-02-24 · 2 pages | View document |
| 13 Jan 2026 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Registered office address changed from PO Box P1 Second Floor 84 Penton Place Walworth London SE17 3JS United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 2026-01-13 · 1 page | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 1 Nov 2024 | Notification of Robert Hadfield as a person with significant control on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-31 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Ms Sabine Tagarroso on 2024-10-18 · 2 pages | View document |
| 30 Jun 2024 | Confirmation statement made on 2024-06-29 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 |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABINE TAGARROSO / 01/01/2020 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 25 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HADFIELD / 25/05/2020 | View document |
| 25 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLAUDIA HADFIELD / 25/05/2020 | View document |
| 25 May 2020 | REGISTERED OFFICE CHANGED ON 25/05/2020 FROM SECOND FLOOR 84 PENTON PLACE LONDON SE17 3JS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O PINEFLAT LIMITED THIRD FLOOR 146 FLEET STREET LONDON EC4A 2BU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MS SABINE TAGARROSO | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Sep 2015 | COMPANY NAME CHANGED KALLY LIMITED CERTIFICATE ISSUED ON 26/09/15 | View document |
| 6 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 4 QUARRY COURT LIME QUARRY MEWS MERROW GUILDFORD GU1 2RD | View document |
| 30 Apr 2010 | SECRETARY APPOINTED MR ROBERT MICHAEL HADFIELD | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: TANGLEY HOUSE POSTFORD MIL, MILL LANE, CHILWORTH, GUILDFORD SURREY GU4 8RT | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: HALLAMS COURT LITTLEFORD LANE, BLACKHEATH GUILDFORD SURREY GU4 8QZ | View document |
| 27 Jun 2000 | £ NC 10000/20000 14/06/ | View document |
| 27 Jun 2000 | NC INC ALREADY ADJUSTED 14/06/00 | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | £ NC 1000/10000 30/03/ | View document |
| 12 Apr 2000 | NC INC ALREADY ADJUSTED 30/03/00 | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |