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PINE PROPERTYCO HOLDCO LIMITED

Company number 11578164

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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)
16 Mar 2024 CERTNM Company name changed sdi (propco 77) LIMITED\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
05 Dec 2023 AA Accounts for a dormant company made up to 25 April 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 25 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
11 Apr 2022 AA Accounts for a dormant company made up to 25 April 2021
06 Jan 2022 AA01 Previous accounting period shortened from 30 September 2021 to 25 April 2021
13 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
19 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted