CompaniesInTheUK

PINEY DEVELOPMENTS CO. LIMITED

Company number NI020247 ·

Active

141 filings

Date Filing
23 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
27 Dec 2025 Confirmation statement made on 2025-12-27 with updates · 4 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-24 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Apr 2025 Confirmation statement made on 2025-04-09 with updates · 5 pages View document
19 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
14 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-14 · 2 pages View document
14 Nov 2024 Notification of Silverthorn Properties Limited as a person with significant control on 2016-11-04 · 2 pages View document
11 Nov 2024 Termination of appointment of John Stewart Hastings Campbell as a director on 2024-11-11 · 1 page View document
6 Nov 2024 Registered office address changed from Trumra Villa 19 Lisburn Road Moira BT67 0JR to 21 Cranmore Avenue Belfast BT9 6JH on 2024-11-06 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
28 Oct 2024 Termination of appointment of Samuel J. Hall as a secretary on 2024-10-25 · 1 page View document
25 Oct 2024 Appointment of Mr Ian Samuel Hamilton as a secretary on 2024-10-25 · 2 pages View document
25 Oct 2024 Termination of appointment of Samuel James Hall as a director on 2024-10-25 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Feb 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
18 Oct 2023 Termination of appointment of Moyna Mackenzie as a director on 2023-02-10 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Feb 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Feb 2022 Appointment of Mr Richard Patrick Thomas Campbell as a director on 2022-01-23 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 5 pages View document
12 Oct 2021 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Sep 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
14 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
5 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
10 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
7 Nov 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
5 Oct 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SAMUEL HAMILTON / 03/09/2010 View document
20 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
20 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL JAMES HALL / 03/09/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOYNA MACKENZIE / 03/09/2010 View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Nov 2009 20/01/09 STATEMENT OF CAPITAL GBP 135628 View document
16 Oct 2009 MINUTES OF MEETING View document
16 Oct 2009 FORM 133 REC'D INCREASING CAPITAL View document
16 Oct 2009 NC INC ALREADY ADJUSTED View document
16 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
8 Jul 2009 30/06/08 ANNUAL ACCTS View document
21 May 2009 03/09/08 View document
20 Feb 2008 30/06/07 ANNUAL ACCTS View document
9 Oct 2007 03/09/07 ANNUAL RETURN SHUTTLE View document
27 Nov 2006 30/06/06 ANNUAL ACCTS View document
17 Oct 2006 03/09/06 ANNUAL RETURN SHUTTLE View document
12 Jun 2006 0000 View document
9 May 2006 30/06/05 ANNUAL ACCTS View document
15 Dec 2005 03/09/05 ANNUAL RETURN SHUTTLE View document
17 Nov 2005 PARS RE MORTAGE View document
17 Nov 2005 PARS RE MORTAGE View document
17 Feb 2005 30/06/04 ANNUAL ACCTS View document
20 Oct 2004 03/09/04 ANNUAL RETURN SHUTTLE View document
2 Apr 2004 MORTGAGE SATISFACTION View document
11 Nov 2003 30/06/03 ANNUAL ACCTS View document
12 Sep 2003 03/09/03 ANNUAL RETURN SHUTTLE View document
12 Dec 2002 30/06/02 ANNUAL ACCTS View document
16 Sep 2002 03/09/02 ANNUAL RETURN SHUTTLE View document
1 Feb 2002 30/06/01 ANNUAL ACCTS View document
22 Oct 2001 03/09/01 ANNUAL RETURN SHUTTLE View document
13 Oct 2000 30/06/00 ANNUAL ACCTS View document
1 Sep 2000 03/09/00 ANNUAL RETURN SHUTTLE View document
14 Oct 1999 30/06/99 ANNUAL ACCTS View document
20 Sep 1999 03/09/99 ANNUAL RETURN SHUTTLE View document
12 Oct 1998 30/06/98 ANNUAL ACCTS View document
7 Sep 1998 03/09/98 ANNUAL RETURN SHUTTLE View document
22 Apr 1998 30/06/97 ANNUAL ACCTS View document
24 Sep 1997 03/09/97 ANNUAL RETURN SHUTTLE View document
3 Jun 1997 CHANGE OF DIRS/SEC View document
14 Nov 1996 30/06/96 ANNUAL ACCTS View document
30 Oct 1996 03/09/96 ANNUAL RETURN SHUTTLE View document
24 Sep 1996 PARS RE MORTAGE View document
2 Jul 1996 PARS RE MORTAGE View document
2 Jul 1996 PARS RE MORTAGE View document
2 Jul 1996 PARS RE MORTAGE View document
2 Jul 1996 PARS RE MORTAGE View document
2 Jul 1996 PARS RE MORTAGE View document
28 Mar 1996 PARS RE MORTAGE View document
9 Nov 1995 30/06/95 ANNUAL ACCTS View document
12 Oct 1995 RETURN OF ALLOT OF SHARES View document
29 Sep 1995 03/09/95 ANNUAL RETURN SHUTTLE View document
7 Sep 1995 PARS RE MORTAGE View document
7 Sep 1995 PARS RE MORTAGE View document
7 Sep 1995 PARS RE MORTAGE View document
7 Sep 1995 PARS RE MORTAGE View document
3 Nov 1994 30/06/94 ANNUAL ACCTS View document
5 Sep 1994 03/09/94 ANNUAL RETURN SHUTTLE View document
8 Jul 1994 PARS RE MORTAGE View document
6 Apr 1994 30/06/93 ANNUAL ACCTS View document
25 Mar 1994 MORTGAGE SATISFACTION View document
9 Feb 1994 PARS RE MORTAGE View document
14 Sep 1993 03/09/93 ANNUAL RETURN SHUTTLE View document
12 Jan 1993 CHANGE IN SIT REG ADD View document
18 Dec 1992 14/09/92 ANNUAL RETURN FORM View document
20 Oct 1992 30/06/92 ANNUAL ACCTS View document
3 Apr 1992 14/09/91 ANNUAL RETURN FORM View document
10 Mar 1992 PARS RE MORTAGE View document
10 Mar 1992 PARS RE MORTAGE View document
17 Jan 1992 30/06/91 ANNUAL ACCTS View document
19 Aug 1991 RETURN OF ALLOT OF SHARES View document
17 Apr 1991 CHANGE OF ARD DURING ARP View document
1 Feb 1991 CHANGE OF DIRS/SEC View document
1 Feb 1991 14/09/90 ANNUAL RETURN View document
8 Oct 1990 31/03/90 ANNUAL ACCTS View document
11 Sep 1990 PARS RE MORTAGE View document
21 Dec 1989 RETURN OF ALLOT OF SHARES View document
28 Nov 1989 CHANGE OF DIRS/SEC View document
4 Nov 1989 06/08/89 ANNUAL RETURN View document
2 Aug 1989 31/03/89 ANNUAL ACCTS View document
10 Jan 1989 CHANGE OF DIRS/SEC View document
29 Nov 1988 31/03/88 ANNUAL ACCTS View document
16 Nov 1988 30/09/88 ANNUAL RETURN View document
2 Jun 1988 CHANGE OF DIRS/SEC View document
2 Jun 1988 CHANGE IN SIT REG ADD View document
2 Jun 1988 NOT OF INCR IN NOM CAP View document
2 Jun 1988 SPECIAL/EXTRA RESOLUTION View document
12 Mar 1987 MEMORANDUM View document
12 Mar 1987 PARS RE DIRS/SIT REG OFF View document
12 Mar 1987 DECLN COMPLNCE REG NEW CO View document
12 Mar 1987 ARTICLES View document
12 Mar 1987 ARTICLES OF ASSOCIATION View document
12 Mar 1987 STATEMENT OF NOMINAL CAP View document