PINEHURST PARTNERS LIMITED
Company number 05292225 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 4 pages | View document |
| 3 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 29 Aug 2025 | Director's details changed for Rebecca Ann Sherwood-Squire on 2025-08-29 · 2 pages | View document |
| 29 May 2025 | Satisfaction of charge 052922250001 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 15 May 2024 | Secretary's details changed for Rebecca Ann Squire on 2024-04-20 · 1 page | View document |
| 15 May 2024 | Director's details changed for Rebecca Ann Squire on 2024-04-20 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Nov 2023 | Cessation of Anthony Squire as a person with significant control on 2020-08-31 · 1 page | View document |
| 2 Nov 2023 | Notification of Pinehurst Partners Properties Limited as a person with significant control on 2020-08-31 · 2 pages | View document |
| 2 Nov 2023 | Cessation of Julie Squire as a person with significant control on 2020-08-31 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 22 May 2023 | Director's details changed for Katie Patricia Squire on 2023-05-22 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Anthony Squire as a secretary on 2022-11-21 · 1 page | View document |
| 31 Mar 2023 | Appointment of Rebecca Ann Squire as a secretary on 2022-11-21 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 13 Oct 2022 | Change of details for Anthony Squire as a person with significant control on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Julie Squire as a person with significant control on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Rebecca Ann Squire on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Katie Patricia Squire on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Julie Squire on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Anthony Squire on 2022-10-13 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 7 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 12 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052922250001 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SQUIRE / 21/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SQUIRE / 21/11/2009 | View document |
| 5 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SAMIOTIS | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE SAMIOTIS | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SAMIOTIS / 21/11/2004 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY SAMIOTIS / 21/11/2004 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: QUAY HOUSE, QUAY ROAD NEWTON ABBOTT DEVON TQ12 2BU | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 | View document |
| 20 Dec 2004 | S386 DISP APP AUDS 07/12/04 | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | S80A AUTH TO ALLOT SEC 07/12/04 | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 21 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |