PINELODGE HOLIDAYS LIMITED
| Status | ACTIVE |
| Company No. | 01966828 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 1985 |
| Age | 38 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PINELODGE HOLIDAYS LIMITED is an active private limited company with number 01966828. It was incorporated 38 years, 6 months, 3 days ago, on 28 November 1985. The company address is Darwin Forest Country Park Darley Moor Darwin Forest Country Park Darley Moor, Matlock, DE4 5PL, Derbyshire, England.
Company Fillings
Accounts with accounts type full
Date: 20 Mar 2024
Action Date: 29 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-29
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type full
Date: 28 Jul 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type full
Date: 16 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Paul St John Daly
Documents
Accounts with accounts type full
Date: 02 Aug 2021
Action Date: 01 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-01
Documents
Appoint person director company with name date
Date: 15 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Mark Jonathan Randall
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
New address: Darwin Forest Country Park Darley Moor Two Dales Matlock Derbyshire DE4 5PL
Change date: 2021-04-06
Old address: Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN
Documents
Appoint person secretary company with name date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-01
Officer name: Mr Mark Randall
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Judith Goldacre
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Goldacre
Termination date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type full
Date: 20 Feb 2020
Action Date: 03 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-03
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: John Hugh Grayson
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type full
Date: 21 Feb 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-28
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beverley Anne Grayson
Appointment date: 2019-02-11
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-29
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Goldacre
Appointment date: 2018-02-15
Documents
Appoint person secretary company with name date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-27
Officer name: Mrs Judith Goldacre
Documents
Termination secretary company with name termination date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul St John Daly
Termination date: 2018-02-27
Documents
Accounts with accounts type full
Date: 07 Mar 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-30
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person secretary company with name date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-14
Officer name: Mr Paul St John Daly
Documents
Termination secretary company with name termination date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Philip Parker
Termination date: 2016-10-14
Documents
Change person director company with change date
Date: 01 Sep 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Hugh Grayson
Change date: 2016-08-19
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type full
Date: 11 Mar 2016
Action Date: 01 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-01
Documents
Appoint person secretary company with name date
Date: 23 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Philip Parker
Appointment date: 2015-10-22
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Craig Philip Insley
Documents
Termination secretary company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Philip Insley
Termination date: 2015-07-31
Documents
Accounts with accounts type full
Date: 23 Jul 2015
Action Date: 02 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-02
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-24
Officer name: Mr Nicholas Mark Hugh Grayson
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-24
Officer name: Miss Lyndsey Fiona Grayson
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Hugh Grayson
Change date: 2015-03-24
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul St John Daly
Change date: 2015-03-24
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-08
Officer name: Mr Craig Philip Insley
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Accounts with accounts type full
Date: 20 Feb 2014
Action Date: 03 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-03
Documents
Appoint person secretary company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Craig Philip Insley
Documents
Termination secretary company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Daly
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Grant
Documents
Accounts with accounts type full
Date: 28 May 2013
Action Date: 28 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Accounts with accounts type full
Date: 18 May 2012
Action Date: 30 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Accounts with accounts type full
Date: 05 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Termination director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Gray
Documents
Accounts with accounts type full
Date: 14 Apr 2010
Action Date: 01 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr nicholas mark hugh grayson
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; full list of members
Documents
Accounts with accounts type full
Date: 19 Mar 2009
Action Date: 02 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-02
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Accounts with accounts type full
Date: 18 Mar 2008
Action Date: 28 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-28
Documents
Legacy
Date: 10 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/07; full list of members
Documents
Legacy
Date: 10 Apr 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 29 Mar 2007
Action Date: 29 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-29
Documents
Legacy
Date: 28 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 27/07/06 from: royds works attercliffe road sheffield S4 7WZ
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/06; full list of members
Documents
Accounts with accounts type full
Date: 22 Mar 2006
Action Date: 30 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-30
Documents
Accounts with accounts type full
Date: 10 May 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Accounts with accounts type full
Date: 15 Apr 2004
Action Date: 02 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-02
Documents
Legacy
Date: 02 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/04; full list of members
Documents
Accounts with accounts type full
Date: 06 May 2003
Action Date: 03 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-03
Documents
Legacy
Date: 14 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/03; full list of members
Documents
Accounts with accounts type full
Date: 02 Jun 2002
Action Date: 04 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-04
Documents
Legacy
Date: 10 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/02; full list of members
Documents
Accounts with accounts type full
Date: 01 Jun 2001
Action Date: 29 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-29
Documents
Legacy
Date: 09 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/01; full list of members
Documents
Legacy
Date: 13 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/00; full list of members
Documents
Accounts with accounts type full
Date: 04 Apr 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Accounts with accounts type full
Date: 09 Apr 1999
Action Date: 01 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-01
Documents
Legacy
Date: 30 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/99; no change of members
Documents
Legacy
Date: 30 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/98; full list of members
Documents
Accounts with accounts type full
Date: 20 Mar 1998
Action Date: 02 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-02
Documents
Legacy
Date: 11 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/97; no change of members
Documents
Accounts with accounts type full
Date: 01 Apr 1997
Action Date: 03 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-03
Documents
Legacy
Date: 22 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/96; no change of members
Documents
Accounts with accounts type full
Date: 02 Apr 1996
Action Date: 29 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-29
Documents
Legacy
Date: 09 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/95; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 1995
Action Date: 30 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-30
Documents
Legacy
Date: 07 Mar 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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