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THE PINES (HEMEL HEMPSTEAD) MANAGEMENT LIMITED

Company number 02769466

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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)
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
19 Oct 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 July 2017
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Ross Douglas James Martin as a director on 27 October 2016
24 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
30 Nov 2015 AR01 Annual return made up to 20 November 2015 no member list
25 Jun 2015 AP01 Appointment of Linda Dorothy Whiting as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Frank Whiting as a director on 11 June 2015
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 no member list