PINEHOLT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 02/10/172 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/08/1531 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC |
| 31/08/1531 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/07/1214 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MATTHEWS / 09/07/2010 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: PINE HOLT HOUSE, ENBOURNE STREET NEWBURY BERKS RG14 6TW |
| 06/09/066 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/07/0524 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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