PINE FIELDS PRIVATE LIMITED

07355118
47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 8 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 8 Buy now
16 May 2023 accounts Annual Accounts 8 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 accounts Annual Accounts 8 Buy now
17 May 2022 officers Termination of appointment of director (James Douglas Shanks) 1 Buy now
17 May 2022 officers Appointment of director (Pritesh Ramesh Desai) 2 Buy now
17 May 2022 officers Appointment of director (Mrs Mary Joanne Vernon) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 8 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 5 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 7 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (William John Handley) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr James Douglas Shanks) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Leigh Gerald Large) 1 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2017 accounts Annual Accounts 12 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 annual-return Annual Return 3 Buy now
27 May 2016 accounts Annual Accounts 3 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 annual-return Annual Return 3 Buy now
27 May 2015 accounts Annual Accounts 4 Buy now
22 Dec 2014 officers Appointment of director (Mr William John Handley) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Richard Arnold) 1 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Leigh Gerald Large) 2 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 3 Buy now
25 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Leigh Gerald Large) 2 Buy now
30 May 2013 accounts Annual Accounts 3 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Perry Johnson) 2 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
24 May 2012 accounts Annual Accounts 4 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2010 incorporation Memorandum Articles 21 Buy now
11 Oct 2010 resolution Resolution 2 Buy now
24 Aug 2010 incorporation Incorporation Company 24 Buy now