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Pine Tree Lodge Management Company Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 June 2020 Confirmation statement made on 24 May 2020 with no updates
24 May 2019 Confirmation statement made on 24 May 2019 with no updates
24 May 2018 Confirmation statement made on 24 May 2018 with no updates
30 May 2017 Confirmation statement made on 24 May 2017 with updates
30 May 2017 Confirmation statement made on 24 May 2017 with updates

Annual Returns

27 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 12
27 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 12
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 12
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 12
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 12
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 12
28 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
26 May 2011Annual return made up to 24 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 24 May 2011 with a full list of shareholders
25 May 2010Annual return made up to 24 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 24 May 2010 with a full list of shareholders
9 June 2009Return made up to 24/05/09; full list of members
9 June 2009Return made up to 24/05/09; full list of members
11 July 2008Return made up to 24/05/08; full list of members
11 July 2008Return made up to 24/05/08; full list of members
27 July 2007Return made up to 24/05/07; no change of members
27 July 2007Return made up to 24/05/07; no change of members
7 June 2006Return made up to 24/05/06; full list of members
7 June 2006Return made up to 24/05/06; full list of members
24 May 2005Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2005Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 August 2004Return made up to 27/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
24 August 2004Return made up to 27/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
29 June 2003Return made up to 27/05/03; full list of members
29 June 2003Return made up to 27/05/03; full list of members
13 June 2002Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary resigned
13 June 2002Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary resigned
22 June 2001Return made up to 27/05/01; full list of members
22 June 2001Return made up to 27/05/01; full list of members
2 June 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 June 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 June 1999Return made up to 27/05/99; no change of members
23 June 1999Return made up to 27/05/99; no change of members
1 September 1997Return made up to 27/05/97; full list of members
1 September 1997Return made up to 27/05/97; full list of members
1 August 1996Return made up to 27/05/96; no change of members
1 August 1996Return made up to 27/05/96; no change of members
30 May 1996Return made up to 27/05/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/96
30 May 1996Return made up to 27/05/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/96
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