PINE LODGE (KINGSWOOD) MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 07978476 |
| Category | |
| Incorporated | 06 Mar 2012 |
| Age | 12 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PINE LODGE (KINGSWOOD) MANAGEMENT LTD is an active with number 07978476. It was incorporated 12 years, 2 months, 9 days ago, on 06 March 2012. The company address is 11 Little Park Farm Road, Fareham, PO15 5SN, Hampshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-02
Officer name: Alan Frederick Raymond North
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Termination secretary company with name termination date
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Ltd
Termination date: 2023-03-06
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alexander Faulkner Partnership Limited
Appointment date: 2021-10-25
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-25
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: 11 Little Park Farm Road Fareham Hampshire PO15 5SN
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint corporate secretary company with name date
Date: 22 Nov 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Ltd
Appointment date: 2017-08-08
Documents
Termination secretary company with name termination date
Date: 22 Nov 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gordon & Company (Property Consultants) Limited
Termination date: 2017-08-08
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England
Change date: 2017-11-22
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 11 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
New address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG
Old address: The Georgian House 37 Bell Street Reigate RH2 7AG
Change date: 2016-03-11
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Frederick Raymond North
Change date: 2016-03-05
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Pearson
Change date: 2016-03-05
Documents
Change corporate secretary company with change date
Date: 10 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-03-05
Officer name: Gordon & Co (Property Consultants) Limited
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-05
Officer name: Mr Laurence John Teague
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-05
Officer name: Mr Derek Kenneth Bird
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence John Teague
Appointment date: 2016-02-03
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Mr James Pearson
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Mcguire
Termination date: 2016-02-03
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Derek Kenneth Bird
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-04-13
Officer name: Gordon & Co (Property Consultants) Limited
Documents
Termination secretary company with name termination date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robinsons Secretarial Services Ltd
Termination date: 2015-04-13
Documents
Annual return company with made up date no member list
Date: 25 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Hopgood
Termination date: 2014-10-30
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Baird
Documents
Appoint person director company with name
Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stewart Baird
Documents
Appoint person director company with name
Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Mcguire
Documents
Annual return company with made up date no member list
Date: 10 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Frederick Raymond North
Documents
Termination director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Marr
Documents
Annual return company with made up date no member list
Date: 11 Mar 2013
Action Date: 06 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-06
Documents
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