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PINEMACE LIMITED

Company number 04122095

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Company Results (links open in a new window)
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)
13 Feb 2026 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
18 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with updates
View PDF Confirmation statement made on 9 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2025 PSC04 Change of details for Mr Clive Robert Llewellyn as a person with significant control on 10 December 2024
View PDF Change of details for Mr Clive Robert Llewellyn as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 PSC01 Notification of Danielle Aubray Ep. Llewellyn as a person with significant control on 10 December 2024
View PDF Notification of Danielle Aubray Ep. Llewellyn as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CH01 Director's details changed for Danielle Llewellyn on 19 October 2025
View PDF Director's details changed for Danielle Llewellyn on 19 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
24 Jan 2024 AP04 Appointment of Alliotts Registrars Limited as a secretary on 18 December 2023
View PDF Appointment of Alliotts Registrars Limited as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 TM02 Termination of appointment of Divinerule Limited as a secretary on 18 December 2023
View PDF Termination of appointment of Divinerule Limited as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024 AD01 Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 24 January 2024
View PDF Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 24 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 MR01 Registration of charge 041220950008, created on 27 July 2023
View PDF Registration of charge 041220950008, created on 27 July 2023 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AD01 Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
View PDF Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022 AA Accounts for a small company made up to 31 January 2022
View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021 AA Accounts for a small company made up to 31 January 2021
View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021 CH01 Director's details changed for Clive Robert Llewellyn on 10 December 2012
View PDF Director's details changed for Clive Robert Llewellyn on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020 AA Accounts for a small company made up to 31 January 2020
View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
22 Apr 2020 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019 TM01 Termination of appointment of Robert Justin Lloyd-Davies as a director on 18 March 2019
View PDF Termination of appointment of Robert Justin Lloyd-Davies as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019 AA Accounts for a small company made up to 31 January 2019
View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)