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PINEWOOD ELECTRONICS LIMITED

Company number 01742102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC04	Change of details for Mrs Gillian Mary Lacey as a person with significant control on 22 July 2022	View PDF Change of details for Mrs Gillian Mary Lacey as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Darren Lacey as a person with significant control on 22 July 2022	View PDF Change of details for Mr Darren Lacey as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Mr Darren Lacey on 22 July 2022	View PDF Director's details changed for Mr Darren Lacey on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CH01	Director's details changed for Mr Sam Lacey on 12 July 2021	View PDF Director's details changed for Mr Sam Lacey on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC04	Change of details for Mrs Gillian Mary Lacey as a person with significant control on 25 June 2020	View PDF Change of details for Mrs Gillian Mary Lacey as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Sam Lacey on 25 June 2020	View PDF Director's details changed for Mr Sam Lacey on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH03	Secretary's details changed for Gillian Mary Lacey on 25 June 2020	View PDF Secretary's details changed for Gillian Mary Lacey on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC04	Change of details for Mr Darren Lacey as a person with significant control on 25 June 2020	View PDF Change of details for Mr Darren Lacey as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Darren Lacey on 25 June 2020	View PDF Director's details changed for Mr Darren Lacey on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 25 June 2020	View PDF Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2018	AP01	Appointment of Mr Sam Lacey as a director on 30 September 2017	View PDF Appointment of Mr Sam Lacey as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)

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PINEWOOD ELECTRONICS LIMITED

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