(CH01) On Wednesday 14th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
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(2 pages)
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(CH01) On Wednesday 14th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 14th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 15th December 2023
filed on: 18th, December 2023
| officers
|
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(1 page)
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(TM01) Director appointment termination date: Thursday 25th May 2023
filed on: 30th, May 2023
| officers
|
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(1 page)
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(AP03) On Thursday 25th May 2023 - new secretary appointed
filed on: 30th, May 2023
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on Thursday 25th May 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: Monday 1st August 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(CH03) On Friday 22nd July 2022 secretary's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On Friday 22nd July 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(38 pages)
|
(AP01) New director appointment on Thursday 9th December 2021.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(41 pages)
|
(AP01) New director appointment on Friday 28th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 28th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 30th September 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(33 pages)
|
(AP01) New director appointment on Monday 25th November 2019.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, August 2018
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 30th September 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: Saturday 30th September 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a medium company for the period ending on Friday 30th September 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 5th, May 2017
| auditors
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 7th, April 2017
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to Thursday 19th May 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 14th September 2015.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a medium company for the period ending on Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Tuesday 19th May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 21st May 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Monday 19th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 19th May 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 6th March 2013 from Welsh Bridge Shrewsbury Shropshire SY3 8LA
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, October 2012
| resolution
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Saturday 19th May 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 19th May 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2010
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Monday 22nd November 2010
filed on: 8th, December 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 29th July 2010
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 1st May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 19th May 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Wednesday 30th September 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 20th May 2009
filed on: 20th, May 2009
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2008
| resolution
|
Free Download
(27 pages)
|
(288a) On Tuesday 30th September 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 30th September 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pinedeck LIMITEDcertificate issued on 24/09/08
filed on: 23rd, September 2008
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
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(288a) On Friday 6th June 2008 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 6th June 2008 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 6th June 2008 Secretary appointed
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Friday 6th June 2008 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 3rd June 2008 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, May 2008
| incorporation
|
Free Download
(12 pages)
|