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PINECONE TAYANG DISTRIBUTION LTD

Company number 13686729

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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)
12 Aug 2024	PSC02	Notification of Pinecone Ltd as a person with significant control on 21 June 2024	View PDF Notification of Pinecone Ltd as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC02	Notification of Wts 2020 Limited as a person with significant control on 21 June 2024	View PDF Notification of Wts 2020 Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	PSC07	Cessation of Chunsheng Zhang as a person with significant control on 10 July 2024	View PDF Cessation of Chunsheng Zhang as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	TM01	Termination of appointment of Chunsheng Zhang as a director on 10 July 2024	View PDF Termination of appointment of Chunsheng Zhang as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CERTNM	Company name changed team well management LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16	View PDF Company name changed team well management LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	AD01	Registered office address changed from 12 12 Marshgate Lane G02 Mirror Works London E15 2NH England to 12 Marshgate Lane G02 Mirror Works London E15 2NH on 17 July 2024	View PDF Registered office address changed from 12 12 Marshgate Lane G02 Mirror Works London E15 2NH England to 12 Marshgate Lane G02 Mirror Works London E15 2NH on 17 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Yinqiao Liu as a director on 1 July 2024	View PDF Appointment of Mr Yinqiao Liu as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD02	Register inspection address has been changed to 12 12 Marshgate Lane G02 Mirror Works London E15 2NH	View PDF Register inspection address has been changed to 12 12 Marshgate Lane G02 Mirror Works London E15 2NH - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from Hv House First Way Wembley HA9 0JD England to 12 12 Marshgate Lane G02 Mirror Works London E15 2NH on 2 July 2024	View PDF Registered office address changed from Hv House First Way Wembley HA9 0JD England to 12 12 Marshgate Lane G02 Mirror Works London E15 2NH on 2 July 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	TM01	Termination of appointment of Qi Zhang as a director on 5 October 2023	View PDF Termination of appointment of Qi Zhang as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Qi Zhang as a person with significant control on 5 October 2023	View PDF Cessation of Qi Zhang as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Chunsheng Zhang as a director on 5 October 2023	View PDF Appointment of Mr Chunsheng Zhang as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC01	Notification of Chunsheng Zhang as a person with significant control on 5 October 2023	View PDF Notification of Chunsheng Zhang as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	AD01	Registered office address changed from Room 301, 3 Waterhouse Square Holborn London EC1N 2SW England to Hv House First Way Wembley HA9 0JD on 1 November 2022	View PDF Registered office address changed from Room 301, 3 Waterhouse Square Holborn London EC1N 2SW England to Hv House First Way Wembley HA9 0JD on 1 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to Room 301, 3 Waterhouse Square Holborn London EC1N 2SW on 8 February 2022	View PDF Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to Room 301, 3 Waterhouse Square Holborn London EC1N 2SW on 8 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PINECONE TAYANG DISTRIBUTION LTD

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