PINEWOOD PROPERTY DEVELOPMENTS LIMITED
Company number 05023854 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 14 Jan 2026 | Termination of appointment of Donald Alexander Gunn as a director on 2025-11-21 · 1 page | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Cessation of Donald Alexander Gunn as a person with significant control on 2025-11-21 · 1 page | View document |
| 14 Jan 2026 | Notification of Pinewood Property Holdings Limited as a person with significant control on 2025-11-21 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEE DAVIES / 21/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE DAVIES / 21/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE DAVIES / 26/09/2013 | View document |
| 7 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE DAVIES / 23/01/2011 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER GUNN / 23/01/2010 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 14 May 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |