PINESTONE LIMITED
Company number 02951627 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 20 May 2024 | Registered office address changed from 23 Old Hall Road Salford M7 4JJ England to 23 Old Hall Road Salford M7 4JJ on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Registered office address changed from York House 250 Middleton Road Manchester Lancashire M8 4WA to 23 Old Hall Road Salford M7 4JJ on 2024-05-20 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TURNER / 30/11/2020 | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BLACKBURN | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR LEE TURNER | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DUBIDAT | View document |
| 30 Mar 2020 | SECRETARY APPOINTED MR LEE TURNER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029516270006 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHERCLIFFE RESIDENTIAL HOLDINGS LIMITED | View document |
| 19 Sep 2019 | CESSATION OF VALERIE BLACKBURN AS A PSC | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029516270005 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029516270004 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 4 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | SUB-DIVISION 13/11/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TURNER / 01/07/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | S-DIV 28/03/07 | View document |
| 16 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: BANBRIDGE HOUSE THE ESPLANADE MINEHEAD SOMERSET TA24 5QS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Jan 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: BARNBRIDGE HOUSE THE ESPLANADE MINEHEAD SOMERSET TA24 5QS | 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 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 17 HIGH STREET WIVELISCOMBE TAUNTON SOMERSET TA4 2JX | View document |
| 3 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |