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PINE CONTRACTS LIMITED

Company number 13184544

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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)
09 Apr 2024 TM01 Termination of appointment of Ian Boots as a director on 5 April 2024
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
24 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
17 Jan 2023 CERTNM Company name changed pine rentals LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
28 Oct 2022 AD01 Registered office address changed from Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to 3a Delta Terrace West Road Ipswich IP3 9FH on 28 October 2022
22 Sep 2022 AA Micro company accounts made up to 28 February 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 AP01 Appointment of Mr Graham Avery as a director on 12 November 2021
16 Jul 2021 AD01 Registered office address changed from Station Cottage the Street Nacton Ipswich IP10 0HR United Kingdom to Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 16 July 2021
22 Jun 2021 TM01 Termination of appointment of Graham Avery as a director on 11 June 2021
22 Jun 2021 AP01 Appointment of Mr Ian Boots as a director on 11 June 2021
24 Feb 2021 AP03 Appointment of Mr Ian Boots as a secretary on 22 February 2021
08 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-08
  • GBP 1