PINEHEATH LIMITED

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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17/05/2417 May 2024 Application to strike the company off the register

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22/03/2422 March 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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14/04/2314 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/11/219 November 2021 Director's details changed for Mr Jason Ronald Shaw on 2021-11-03

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09/11/219 November 2021 Change of details for Mr Jason Ronald Shaw as a person with significant control on 2021-11-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-26 with no updates

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26/04/2126 April 2021 31/07/20 UNAUDITED ABRIDGED

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR JASON RONALD SHAW / 02/05/2019

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RONALD SHAW / 17/03/2020

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/05/1924 May 2019 ADOPT ARTICLES 01/05/2019

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24/05/1924 May 2019 VARYING SHARE RIGHTS AND NAMES

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27/07/1827 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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