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PINE CONE PROPERTY SERVICES LTD

Company number 12764764

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	PSC01	Notification of Vladimir Gogoladze as a person with significant control on 18 December 2021	View PDF Notification of Vladimir Gogoladze as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of David Bagdavanidze as a person with significant control on 18 December 2021	View PDF Cessation of David Bagdavanidze as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from 66 Helen Avenue Feltham TW14 9LB England to 14 Ordnance Close Feltham TW13 7AU on 23 December 2021	View PDF Registered office address changed from 66 Helen Avenue Feltham TW14 9LB England to 14 Ordnance Close Feltham TW13 7AU on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Vladimir Gogoladze as a director on 15 December 2021	View PDF Appointment of Mr Vladimir Gogoladze as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of David Bagdavanidze as a director on 15 December 2021	View PDF Termination of appointment of David Bagdavanidze as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	AD01	Registered office address changed from 14 Ordnance Close Feltham TW13 7AU England to 66 Helen Avenue Feltham TW14 9LB on 31 July 2021	View PDF Registered office address changed from 14 Ordnance Close Feltham TW13 7AU England to 66 Helen Avenue Feltham TW14 9LB on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	TM01	Termination of appointment of Vladimir Gogoladze as a director on 18 July 2021	View PDF Termination of appointment of Vladimir Gogoladze as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	PSC07	Cessation of Vladimir Gogoladze as a person with significant control on 1 July 2021	View PDF Cessation of Vladimir Gogoladze as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AP01	Appointment of Mr David Bagdavanidze as a director on 17 July 2021	View PDF Appointment of Mr David Bagdavanidze as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	PSC01	Notification of David Bagdavanidze as a person with significant control on 1 July 2021	View PDF Notification of David Bagdavanidze as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from 119 Spring Grove Crescent Hounslow TW3 4DA England to 14 Ordnance Close Feltham TW13 7AU on 23 June 2021	View PDF Registered office address changed from 119 Spring Grove Crescent Hounslow TW3 4DA England to 14 Ordnance Close Feltham TW13 7AU on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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