PINEOAK MANAGEMENT LIMITED
Company number 03559608 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-06-23 · 10 pages | View document |
| 23 Jun 2025 | Annual accounts for the year ending 23 June 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 3 Apr 2025 | Change of details for Mr Iain Martin Leslie as a person with significant control on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr John Michael Andrews on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Paul Leonard Mcnutt on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Iain Martin Leslie on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Secretary's details changed for Miss Jennifer Ellen Brewer on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Miss Jennifer Ellen Brewer on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mr Paul Leonard Mcnutt as a person with significant control on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Miss Jennifer Ellen Brewer as a person with significant control on 2025-04-03 · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Jun 2024 | Annual accounts for the year ending 23 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-06-23 · 10 pages | View document |
| 23 Jun 2023 | Annual accounts for the year ending 23 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-06-23 · 10 pages | View document |
| 23 Jun 2022 | Annual accounts for the year ending 23 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with updates · 5 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-06-23 · 11 pages | View document |
| 23 Jun 2021 | Annual accounts for the year ending 23 June 2021 | View accounts |
| 12 Jan 2021 | 23/06/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | Annual accounts for the year ending 23 June 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD MCNUTT / 05/05/2020 | View document |
| 13 Feb 2020 | 23/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | ADOPT ARTICLES 13/01/2020 | View document |
| 23 Jun 2019 | Annual accounts for the year ending 23 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 6 Nov 2018 | 23/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2018 | Annual accounts for the year ending 23 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 15 Jan 2018 | 23/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM STONE HOUSE 12-13 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ | View document |
| 23 Jun 2017 | Annual accounts for the year ending 23 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 23 June 2016 | View document |
| 23 Jun 2016 | Annual accounts for the year ending 23 June 2016 | View accounts |
| 17 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 23 June 2015 | View document |
| 23 Jun 2015 | Annual accounts for the year ending 23 June 2015 | View accounts |
| 7 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 23 June 2014 | View document |
| 23 Jun 2014 | Annual accounts for the year ending 23 June 2014 | View accounts |
| 8 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 23 June 2013 | View document |
| 23 Jun 2013 | Annual accounts for the year ending 23 June 2013 | View accounts |
| 21 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 23 June 2012 | View document |
| 14 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 23 June 2011 | View document |
| 2 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD MCNUTT / 01/02/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 01/02/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN LESLIE / 01/02/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ELLEN BREWER / 01/02/2011 | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ELLEN BREWER / 01/02/2011 | View document |
| 25 May 2011 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 23 June 2010 | View document |
| 21 Jul 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 23 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BROWN | View document |
| 16 Jan 2009 | SECRETARY APPOINTED JENNIFER ELLEN BREWER | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 23 June 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 46/47 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR | View document |
| 23 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | SUB- DIVISION OF SHARE 04/02/03 | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 | View document |
| 17 Aug 2000 | NC INC ALREADY ADJUSTED 04/08/00 | View document |
| 17 Aug 2000 | SHARE ISSUE 04/08/00 | View document |
| 17 Aug 2000 | £ NC 100/100000 04/08 | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 23/06/99 | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | ADOPT MEM AND ARTS 05/06/98 | View document |
| 11 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |