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PINE VIEW PARKS HOLDINGS LIMITED

Company number 12385591

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 January 2022 with updates
28 Feb 2022 AD04 Register(s) moved to registered office address Civvals 50 Seymour Street London W1H 7JG
13 Dec 2021 AP03 Appointment of Mr David Leonard Williams as a secretary on 30 November 2021
10 Dec 2021 PSC07 Cessation of Katie Sarah Marion Allen as a person with significant control on 30 November 2021
10 Dec 2021 AD01 Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to Civvals 50 Seymour Street London W1H 7JG on 10 December 2021
10 Dec 2021 PSC02 Notification of Charles Simpson Investments Ltd as a person with significant control on 30 November 2021
10 Dec 2021 TM01 Termination of appointment of Katie Sarah Marion Allen as a director on 30 November 2021
10 Dec 2021 AP01 Appointment of Mr David Leonard Williams as a director on 30 November 2021
10 Dec 2021 AP01 Appointment of Mr Jonathan Ghyll Simpson as a director on 30 November 2021
07 Dec 2021 MR01 Registration of charge 123855910001, created on 30 November 2021
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 AD03 Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
05 Mar 2021 AD02 Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
12 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 15.202
03 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 September 2020
03 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-03
  • GBP .001