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THE PINEWOODS CLINIC LTD

Company number 11901518

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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)
23 May 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
17 May 2024 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
08 Jun 2023 AD01 Registered office address changed from Regent House, 12 -16 Regent Road Liverpool Merseyside L3 7DS England to Burlington House Crosby Road North Liverpool L22 0PJ on 8 June 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
06 May 2021 CH01 Director's details changed for Dr Robert James Laycock on 6 May 2021
06 May 2021 CH01 Director's details changed for Mr Jason Barton on 6 May 2021
06 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
27 May 2019 PSC04 Change of details for Mr James Andrew Findlay Wilson as a person with significant control on 27 May 2019
27 May 2019 PSC04 Change of details for Dr Robert James Laycock as a person with significant control on 27 May 2019
27 May 2019 PSC04 Change of details for Mr Jason Barton as a person with significant control on 27 May 2019
23 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted