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PINES PROPERTIES LTD

Company number 13932321

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Company Results (links open in a new window)
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 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with updates
View PDF Confirmation statement made on 2 March 2026 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2025 MR01 Registration of charge 139323210001, created on 11 September 2025
View PDF Registration of charge 139323210001, created on 11 September 2025 - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with updates
View PDF Confirmation statement made on 2 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company create and issue 09/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company create and issue 09/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 80,340
View PDF Statement of capital following an allotment of shares on 9 May 2024
  • GBP 80,340
- link opens in a new window - 4 pages (4 pages)
18 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022 PSC04 Change of details for Mrs Mojdeh Taghavi as a person with significant control on 11 November 2022
View PDF Change of details for Mrs Mojdeh Taghavi as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 PSC01 Notification of Saeed Taghavi as a person with significant control on 11 November 2022
View PDF Notification of Saeed Taghavi as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 80,240
View PDF Statement of capital following an allotment of shares on 19 July 2022
  • GBP 80,240
- link opens in a new window - 3 pages (3 pages)
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 240
View PDF Statement of capital following an allotment of shares on 12 July 2022
  • GBP 240
- link opens in a new window - 3 pages (3 pages)
12 Jul 2022 PSC04 Change of details for Mrs Mojdeh Taghavi as a person with significant control on 12 July 2022
View PDF Change of details for Mrs Mojdeh Taghavi as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022 PSC07 Cessation of Saeed Taghavi as a person with significant control on 20 June 2022
View PDF Cessation of Saeed Taghavi as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 PSC01 Notification of Mojdeh Taghavi as a person with significant control on 20 June 2022
View PDF Notification of Mojdeh Taghavi as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 AP01 Appointment of Mrs Mojdeh Taghavi as a director on 20 June 2022
View PDF Appointment of Mrs Mojdeh Taghavi as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 202
View PDF Statement of capital following an allotment of shares on 20 June 2022
  • GBP 202
- link opens in a new window - 3 pages (3 pages)