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PINEOAK REMANCO LIMITED

Company number 04946701

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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)
05 Mar 2024 AA Total exemption full accounts made up to 23 June 2023
13 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 23 June 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with updates
18 Jan 2022 AA Total exemption full accounts made up to 23 June 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
12 Oct 2021 CH03 Secretary's details changed for Miss Jennifer Ellen Brewer on 12 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Iain Martin Leslie on 12 October 2021
12 Oct 2021 CH01 Director's details changed for Miss Jennifer Ellen Brewer on 12 October 2021
12 Jan 2021 AA Total exemption full accounts made up to 23 June 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 23 June 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 23 June 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 23 June 2017
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
01 Nov 2017 PSC02 Notification of Pineoak Management Limited as a person with significant control on 6 April 2016
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
08 Aug 2017 CH03 Secretary's details changed for Miss Jennifer Ellen Brewer on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Miss Jennifer Ellen Brewer on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Paul Leonard Mcnutt on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Iain Martin Leslie on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Mr John Michael Andrews on 8 August 2017