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PINEWOOD ROAD DEVELOPMENTS LIMITED

Company number 05500351

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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)
08 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
22 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Colin Morgan on 17 July 2019
12 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
16 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Apr 2018 TM01 Termination of appointment of Jane Morgan as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Christopher David Morgan as a director on 6 April 2018
09 Apr 2018 TM02 Termination of appointment of Katie Louise Morgan as a secretary on 6 April 2018
09 Apr 2018 AP03 Appointment of Mrs Jane Morgan as a secretary on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Paul Leslie Turner as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Robert James Selwyn Morgan as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Leigh John Morgan as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Katie Louise Morgan as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Gareth Morgan as a director on 6 April 2018
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AP01 Appointment of Mr Paul Leslie Robin Turner as a director on 8 December 2014
02 Dec 2014 AP01 Appointment of Mrs Jane Morgan as a director on 26 November 2014
02 Dec 2014 AP01 Appointment of Mr Richard Stanley Morgan as a director on 26 November 2014