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The Pines (Sutton Freehold) Management Company Limited

Documents

Total Documents73
Total Pages355

Filing History

2 January 2021Confirmation statement made on 21 December 2020 with updates
21 October 2020Micro company accounts made up to 31 December 2019
21 December 2019Confirmation statement made on 21 December 2019 with no updates
17 September 2019Micro company accounts made up to 31 December 2018
7 January 2019Confirmation statement made on 24 December 2018 with updates
25 September 2018Confirmation statement made on 24 December 2016 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
22 January 2018Confirmation statement made on 24 December 2017 with updates
22 January 2018Confirmation statement made on 24 December 2017 with updates
19 September 2017Micro company accounts made up to 31 December 2016
19 September 2017Micro company accounts made up to 31 December 2016
28 January 2017Confirmation statement made on 21 January 2017 with updates
28 January 2017Confirmation statement made on 21 January 2017 with updates
13 September 2016Total exemption small company accounts made up to 31 December 2015
13 September 2016Total exemption small company accounts made up to 31 December 2015
24 January 2016Registered office address changed from C/O Richard French 10 Yew Tree Court Walnut Mews Christchurch Park Sutton Surrey SM2 5TL to 10 Yew Tree Court Walnut Mews Christchurch Park Sutton Surrey SM2 5TL on 24 January 2016
24 January 2016Registered office address changed from C/O Richard French 10 Yew Tree Court Walnut Mews Christchurch Park Sutton Surrey SM2 5TL to 10 Yew Tree Court Walnut Mews Christchurch Park Sutton Surrey SM2 5TL on 24 January 2016
24 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 36
24 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 36
3 January 2016Termination of appointment of Daphne Clarke as a secretary on 3 November 2015
3 January 2016Termination of appointment of Daphne Clarke as a secretary on 3 November 2015
3 January 2016Appointment of Mr Philip John Edwards as a director on 3 November 2015
3 January 2016Termination of appointment of Daphne Clarke as a director on 3 November 2015
3 January 2016Appointment of Mr Philip John Edwards as a director on 3 November 2015
3 January 2016Termination of appointment of Daphne Clarke as a director on 3 November 2015
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
28 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 36
28 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 36
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
10 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 36
10 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 36
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
6 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
6 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
7 February 2012Registered office address changed from 3 Yew Tree Court Walnut Mews Sutton Surrey SM2 5TL on 7 February 2012
7 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
7 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
7 February 2012Registered office address changed from 3 Yew Tree Court Walnut Mews Sutton Surrey SM2 5TL on 7 February 2012
7 February 2012Registered office address changed from 3 Yew Tree Court Walnut Mews Sutton Surrey SM2 5TL on 7 February 2012
6 February 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 36
6 February 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 36
6 February 2012Statement of capital following an allotment of shares on 1 February 2011
  • GBP 36
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
11 March 2011Appointment of Mr Adrian Simpson as a director
11 March 2011Annual return made up to 21 January 2011 with a full list of shareholders
11 March 2011Termination of appointment of Michael Parry as a director
11 March 2011Appointment of Mr Adrian Simpson as a director
11 March 2011Termination of appointment of Michael Parry as a director
11 March 2011Annual return made up to 21 January 2011 with a full list of shareholders
14 May 2010Total exemption small company accounts made up to 31 December 2009
14 May 2010Total exemption small company accounts made up to 31 December 2009
10 May 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009
10 May 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009
15 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
15 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
11 February 2009Director appointed michael allan parry
11 February 2009Director appointed michael allan parry
11 February 2009Registered office changed on 11/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
11 February 2009Director and secretary appointed daphne marjory clarke
11 February 2009Appointment terminated director john cowdry
11 February 2009Appointment terminated director john cowdry
11 February 2009Director and secretary appointed daphne marjory clarke
11 February 2009Registered office changed on 11/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
11 February 2009Appointment terminated secretary london law secretarial LIMITED
11 February 2009Appointment terminated secretary london law secretarial LIMITED
21 January 2009Incorporation
21 January 2009Incorporation
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