PINEHURST PARK HOMES LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-26 with no updates

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08/05/258 May 2025 Director's details changed for Mrs Gertrude Sarah Simmons on 2024-11-01

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02/05/252 May 2025 Director's details changed for Mr Henry Simmons on 2024-11-01

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-03-30

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02/12/242 December 2024 Confirmation statement made on 2024-10-26 with no updates

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17/07/2417 July 2024 Director's details changed for Mrs Gertrude Sarah Simmons on 2023-08-14

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16/07/2416 July 2024 Director's details changed for Mr Henry Simmons on 2023-08-14

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-26 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-03-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-10-26 with no updates

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20/12/2120 December 2021 Director's details changed for Mrs Gertrude Sarah Simmons on 2021-10-15

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20/12/2120 December 2021 Director's details changed for Mr Henry Simmons on 2021-10-15

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/03/2126 March 2021 30/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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19/06/2019 June 2020 31/03/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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05/08/195 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/195 August 2019 COMPANY NAME CHANGED BRAINTREE PARK LIMITED CERTIFICATE ISSUED ON 05/08/19

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE SARAH SIMMONS / 10/05/2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SIMMONS / 10/05/2019

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082707250005

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H & S SIMMONS LIMITED

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17/05/1917 May 2019 CESSATION OF GERTRUDE SARAH SIMMONS AS A PSC

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17/05/1917 May 2019 CESSATION OF HENRY SIMMONS AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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21/09/1821 September 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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31/07/1831 July 2018 30/09/17 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SIMMONS / 18/11/2016

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY SIMMONS / 18/11/2016

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MRS GERTRUDE SARAH SIMMONS / 18/11/2016

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13/03/1813 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2016

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU ENGLAND

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SIMMONS / 18/11/2016

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082707250004

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082707250001

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082707250002

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082707250003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SIMMONS / 25/04/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 PREVSHO FROM 31/10/2013 TO 30/09/2013

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12/12/1312 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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26/11/1326 November 2013 29/08/13 STATEMENT OF CAPITAL GBP 100

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082707250002

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082707250001

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29/08/1329 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1329 August 2013 COMPANY NAME CHANGED TRANQUILLITY PARKS LIMITED CERTIFICATE ISSUED ON 29/08/13

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21/08/1321 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1315 August 2013 DIRECTOR APPOINTED MRS SARAH SIMMONS

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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