PINEHAWK LIMITED

Company number 04066291 ·

Active

69 filings

Date Filing
11 Dec 2025 Micro company accounts made up to 2025-09-30 · 4 pages View document
21 Oct 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Jan 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Sep 2023 Confirmation statement made on 2023-09-06 with updates · 4 pages View document
5 Dec 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
18 Oct 2022 Confirmation statement made on 2022-09-06 with updates · 4 pages View document
17 Oct 2022 Change of details for Mr Christopher Paul Jeffries as a person with significant control on 2022-09-06 · 2 pages View document
17 Oct 2022 Director's details changed for Mr Christopher Paul Jeffries on 2022-09-06 · 2 pages View document
17 Oct 2022 Director's details changed for Mr Christopher Paul Jeffries on 2022-09-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
5 Aug 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 104 THE STREET 104 THE STREET LITTLE WALTHAM CHELMSFORD ESSEX CM3 3NT ENGLAND View document
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
17 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
13 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BERRY REGISTRARS LIMITED THE COACHOUSE BEACON MEWS DORMANSLAND SURREY RH7 6NN View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
1 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRY REGISTRARS LIMITED / 30/06/2014 View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Oct 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Oct 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Sep 2008 RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Oct 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ARTICLES OF ASSOCIATION View document
23 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
12 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
14 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
27 Sep 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
22 Sep 2000 VARYING SHARE RIGHTS AND NAMES 14/09/00 View document
22 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 SECRETARY RESIGNED View document
22 Sep 2000 NEW SECRETARY APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 ADOPT MEM AND ARTS 14/09/00 View document
6 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document