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PINEBIRD VENTURES LIMITED

Company number 02787736

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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)
22 Apr 2024 AP01 Appointment of Ms Joanne Samuel-Blackstock as a director on 17 April 2024
22 Apr 2024 AP01 Appointment of Ms Clare Samuel as a director on 17 April 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
22 Feb 2018 MR04 Satisfaction of charge 1 in full
03 Oct 2017 TM02 Termination of appointment of Peter Nigel Stoakley as a secretary on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Fermoyle House 121 Church Road Addlestone Surrey KT15 1SH to Howards Residential Home 24 Rowtown Addlestone Surrey KT15 1EY on 2 October 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
02 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
26 Feb 2015 CH03 Secretary's details changed for Peter Nigel Stoakley on 2 February 2015