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PINOPOLIS LTD

Company number 07444964

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 MR01 Registration of charge 074449640002, created on 26 July 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
04 Dec 2019 CH01 Director's details changed for Mr David James Edwards on 4 December 2019
04 Dec 2019 AA01 Current accounting period extended from 30 December 2019 to 31 December 2019
04 Dec 2019 AD01 Registered office address changed from Castle House High Street Ammanford SA18 2NB Wales to 45 High Street Haverfordwest SA61 2BP on 4 December 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
05 Oct 2018 AD01 Registered office address changed from , 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP to Castle House High Street Ammanford SA18 2NB on 5 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100