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PINEBANK LIMITED

Company number 02023162

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2017	TM01	Termination of appointment of Miriam Rose Bromnick as a director on 26 June 2017	View PDF Termination of appointment of Miriam Rose Bromnick as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 8	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 8 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	AP03	Appointment of Mr. Adam Patrick Delaney as a secretary on 7 August 2015	View PDF Appointment of Mr. Adam Patrick Delaney as a secretary on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AP01	Appointment of Ms Miriam Rose Bromnick as a director on 7 August 2015	View PDF Appointment of Ms Miriam Rose Bromnick as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	TM02	Termination of appointment of Colin Peter Ludlow as a secretary on 7 August 2015	View PDF Termination of appointment of Colin Peter Ludlow as a secretary on 7 August 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	TM01	Termination of appointment of Colin Peter Ludlow as a director on 7 August 2015	View PDF Termination of appointment of Colin Peter Ludlow as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AD01	Registered office address changed from 45a Gloucester Avenue London NW1 7BA to Dillons 619 Holloway Road London N19 5SS on 7 August 2015	View PDF Registered office address changed from 45a Gloucester Avenue London NW1 7BA to Dillons 619 Holloway Road London N19 5SS on 7 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 8	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 8 - link opens in a new window - 6 pages (6 pages)

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PINEBANK LIMITED

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