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PINEWOODS MANAGEMENT COMPANY LIMITED

Company number 10461835

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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 Jan 2024 AA Micro company accounts made up to 30 November 2023
08 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
12 Dec 2022 AA Micro company accounts made up to 30 November 2022
08 Nov 2022 TM01 Termination of appointment of Karen Ryan as a director on 1 October 2022
07 Nov 2022 AP01 Appointment of Mrs Karen Ryan as a director on 21 September 2022
07 Nov 2022 PSC08 Notification of a person with significant control statement
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
07 Nov 2022 PSC07 Cessation of Ascot Liverpool One Limited as a person with significant control on 1 September 2022
28 Jul 2022 AA Micro company accounts made up to 30 November 2021
14 Jul 2022 AD01 Registered office address changed from 122 South Road Waterloo Liverpool L22 0nd England to 43 Bridge Road Grays RM17 6BU on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of Andrew Stewart as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of Terence Patrick Michael Riley as a director on 14 July 2022
14 Jul 2022 AP01 Appointment of Philip Pepper as a director on 14 July 2022
24 Jan 2022 CS01 Confirmation statement made on 2 November 2021 with updates
18 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2022 AA Micro company accounts made up to 30 November 2020
14 Jan 2022 AP01 Appointment of Mr Andrew Stewart as a director on 14 January 2022
14 Jan 2022 AP01 Appointment of Mr Terence Patrick Michael Riley as a director on 14 January 2022
14 Jan 2022 AD01 Registered office address changed from 3 Hardman Street Manchester Greater Manchester M3 3HF United Kingdom to 122 South Road Waterloo Liverpool L22 0nd on 14 January 2022
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2021 PSC02 Notification of Ascot Liverpool One Limited as a person with significant control on 1 July 2021
02 Aug 2021 PSC07 Cessation of Marc Sirio Nardini as a person with significant control on 1 July 2021
02 Aug 2021 TM01 Termination of appointment of Marc Sirio Nardini as a director on 1 July 2021