THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11423609 |
| Category | |
| Incorporated | 20 Jun 2018 |
| Age | 5 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED is an active with number 11423609. It was incorporated 5 years, 11 months, 25 days ago, on 20 June 2018. The company address is 2 Park Farm 2 Park Farm, Arundel, BN18 0AG, West Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Way
Termination date: 2023-08-05
Documents
Termination director company with name termination date
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-05
Officer name: Robert William Ainsworth
Documents
Appoint person director company with name date
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Rosie
Appointment date: 2023-08-05
Documents
Appoint person director company with name date
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-05
Officer name: Mr Andrew William Nixon
Documents
Appoint person director company with name date
Date: 05 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-05
Officer name: Miss Phern Latta
Documents
Change account reference date company previous shortened
Date: 19 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
Old address: 7 Rowan Close Birdham Chichester West Sussex PO20 7FF England
New address: 2 Park Farm 2 Park Farm, Chichester Road Chichester Road Arundel West Sussex BN18 0AG
Change date: 2022-01-10
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-01-01
Officer name: Kts Estate Management Ltd
Documents
Notification of a person with significant control statement
Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Donaldson
Termination date: 2021-11-19
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Andrew William Nixon
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-17
Psc name: John Peter Malovany
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-17
Psc name: Christopher Andrew Hamilton
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-17
Psc name: Laurence Noel Grant
Documents
Termination director company with name termination date
Date: 03 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-03
Officer name: Robert Charles Enock
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2021
Action Date: 03 Oct 2021
Category: Address
Type: AD01
Old address: Bramber Cottage Chichester Road West Wittering Chichester West Sussex PO20 8QA England
New address: 7 Rowan Close Birdham Chichester West Sussex PO20 7FF
Change date: 2021-10-03
Documents
Appoint person director company with name date
Date: 02 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-02
Officer name: Mr Michael James Donaldson
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-07
Officer name: Christopher Andrew Hamilton
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Noel Grant
Termination date: 2021-09-06
Documents
Termination secretary company with name termination date
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Peter Malovany
Termination date: 2021-09-06
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change registered office address company with date old address new address
Date: 28 May 2021
Action Date: 28 May 2021
Category: Address
Type: AD01
Change date: 2021-05-28
New address: Bramber Cottage Chichester Road West Wittering Chichester West Sussex PO20 8QA
Old address: Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP United Kingdom
Documents
Termination director company with name termination date
Date: 27 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-24
Officer name: Ian Sturgess
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Peter O'sullivan
Termination date: 2021-05-17
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-27
Officer name: Mr Daniel Peter O'sullivan
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-27
Officer name: Mr Andrew William Nixon
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Enock
Appointment date: 2020-10-27
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Ainsworth
Appointment date: 2020-10-27
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Sturgess
Appointment date: 2020-10-27
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-27
Officer name: Mr Michael Way
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type dormant
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
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