PINEOAK PROPERTIES LIMITED

Company number 02139651 · Monitor this company

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168 filings

Date	Filing
1 Sep 2026	Unaudited abridged accounts made up to 2025-11-30 · 9 pages	View document
2 Apr 2026	Secretary's details changed for Verite Secretaries Limited on 2026-04-02 · 2 pages	View document
6 Nov 2025	Confirmation statement made on 2025-11-06 with no updates · 3 pages	View document
31 Aug 2025	Unaudited abridged accounts made up to 2024-11-30 · 9 pages	View document
8 Mar 2025	Compulsory strike-off action has been discontinued	View document
8 Mar 2025	Compulsory strike-off action has been discontinued · 1 page	View document
6 Mar 2025	Registered office address changed from PO Box 4385 02139651 - Companies House Default Address Cardiff CF14 8LH to Parmar House 505-507 Pinner Road Harrow Middlesex HA2 6EH on 2025-03-06 · 3 pages	View document
25 Feb 2025	First Gazette notice for compulsory strike-off	View document
25 Feb 2025	First Gazette notice for compulsory strike-off · 1 page	View document
8 Jan 2025	Registered office address changed to PO Box 4385, 02139651 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08 · 1 page	View document
30 Nov 2024	Annual accounts for the year ending 30 November 2024	View accounts
6 Nov 2024	Appointment of Mr Scott Kenny as a director on 2024-01-19 · 2 pages	View document
6 Nov 2024	Termination of appointment of Trevor George Robinson as a director on 2024-01-19 · 1 page	View document
6 Nov 2024	Confirmation statement made on 2024-11-06 with no updates · 3 pages	View document
18 Oct 2024	Unaudited abridged accounts made up to 2023-11-30 · 9 pages	View document
30 Nov 2023	Annual accounts for the year ending 30 November 2023	View accounts
20 Nov 2023	Confirmation statement made on 2023-11-06 with no updates · 3 pages	View document
31 Aug 2023	Unaudited abridged accounts made up to 2022-11-30 · 11 pages	View document
6 Nov 2022	Confirmation statement made on 2022-11-06 with no updates · 3 pages	View document
13 Oct 2022	Unaudited abridged accounts made up to 2021-11-30 · 10 pages	View document
30 Nov 2021	Annual accounts for the year ending 30 November 2021	View accounts
17 Nov 2021	Confirmation statement made on 2021-11-06 with no updates · 3 pages	View document
7 Jan 2021	30/11/19 UNAUDITED ABRIDGED	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
18 Nov 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES	View document
30 Nov 2019	Annual accounts for the year ending 30 November 2019	View accounts
19 Nov 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES	View document
27 Aug 2019	30/11/18 UNAUDITED ABRIDGED	View document
16 Apr 2019	REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 41 CHALTON STREET LONDON NW1 1JD	View document
30 Nov 2018	Annual accounts for the year ending 30 November 2018	View accounts
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES	View document
31 Oct 2018	DISS40 (DISS40(SOAD))	View document
30 Oct 2018	30/11/17 UNAUDITED ABRIDGED	View document
30 Oct 2018	FIRST GAZETTE	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES	View document
31 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16	View document
30 Nov 2016	Annual accounts for the year ending 30 November 2016	View accounts
10 Nov 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts, small company total exemption, made up to 30 November 2015	View document
11 Dec 2015	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 55 DRURY LANE LONDON WC2B 5RZ	View document
30 Nov 2015	Annual accounts for the year ending 30 November 2015	View accounts
6 Nov 2015	Annual return made up to 6 November 2015 with full list of shareholders	View document
6 Nov 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERITE SECRETARIES LIMITED / 26/03/2015	View document
27 Aug 2015	Annual accounts, small company total exemption, made up to 30 November 2014	View document
22 Jan 2015	Annual return made up to 6 November 2014 with full list of shareholders	View document
30 Nov 2014	Annual accounts for the year ending 30 November 2014	View accounts
7 Aug 2014	DIRECTOR APPOINTED TREVOR GEORGE ROBINSON	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANGLO DIRECTORS LIMITED	View document
18 Jul 2014	APPOINTMENT TERMINATED, SECRETARY ANGLO DIRECTORS LIMITED	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP GORMAN	View document
18 Jul 2014	DIRECTOR APPOINTED PAUL ANDREW BAUDET	View document
18 Jul 2014	DIRECTOR APPOINTED GEORGE MACHAN	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENNINGS	View document
18 Jul 2014	CORPORATE SECRETARY APPOINTED VERITE SECRETARIES LIMITED	View document
30 Apr 2014	Annual accounts, small company total exemption, made up to 30 November 2013	View document
7 Nov 2013	Annual return made up to 6 November 2013 with full list of shareholders	View document
4 Sep 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
13 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
19 Jun 2012	30/11/11 TOTAL EXEMPTION FULL	View document
6 Dec 2011	DIRECTOR APPOINTED MR PHILIP GORMAN	View document
6 Dec 2011	Annual return made up to 8 November 2011 with full list of shareholders	View document
23 Aug 2011	30/11/10 TOTAL EXEMPTION FULL	View document
15 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
29 Jun 2010	30/11/09 TOTAL EXEMPTION FULL	View document
18 Dec 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JENNINGS / 01/11/2009	View document
18 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLO DIRECTORS LIMITED / 01/11/2009	View document
18 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO DIRECTORS LIMITED / 01/11/2009	View document
11 Nov 2009	30/11/08 TOTAL EXEMPTION FULL	View document
5 Mar 2009	30/11/07 TOTAL EXEMPTION FULL	View document
10 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
3 Jan 2008	FULL ACCOUNTS MADE UP TO 30/11/06	View document
11 Dec 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
14 Sep 2006	DELIVERY EXT'D 3 MTH 30/11/05	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
13 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Dec 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
10 May 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
23 Nov 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
29 Jan 2004	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	SECRETARY RESIGNED	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 99A KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN	View document
19 Sep 2003	DELIVERY EXT'D 3 MTH 30/11/02	View document
10 Jan 2003	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
10 Jan 2003	DIRECTOR RESIGNED	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
7 Jan 2002	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
28 Sep 2001	DELIVERY EXT'D 3 MTH 30/11/00	View document
16 Nov 2000	SECRETARY RESIGNED	View document
16 Nov 2000	NEW SECRETARY APPOINTED	View document
16 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
16 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
17 Jan 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
13 Dec 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
20 Nov 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
11 Dec 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS	View document
11 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
8 Sep 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
11 Dec 1996	SECRETARY RESIGNED	View document
11 Dec 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS	View document
11 Dec 1996	NEW SECRETARY APPOINTED	View document
11 Dec 1996	SECRETARY RESIGNED	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
17 Nov 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS	View document
11 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
5 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1994	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS	View document
9 Aug 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
25 Nov 1993	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
14 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1993	S386 DISP APP AUDS 18/03/93	View document
8 Dec 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS	View document
9 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
24 Mar 1992	FULL ACCOUNTS MADE UP TO 30/11/90	View document
14 Jan 1992	RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS	View document
18 Feb 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
5 Apr 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
26 Jan 1990	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
19 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
13 Sep 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
9 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11	View document
16 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 May 1988	NEW DIRECTOR APPOINTED	View document
16 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
22 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1987	ADOPT MEM AND ARTS 130687	View document
16 Jul 1987	REGISTERED OFFICE CHANGED ON 16/07/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB	View document
10 Jun 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document