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Three Pines Properties Limited

Documents

Total Documents55
Total Pages183

Filing History

7 February 2024Confirmation statement made on 7 February 2024 with no updates
13 July 2023Total exemption full accounts made up to 31 December 2022
14 March 2023Confirmation statement made on 7 February 2023 with no updates
10 May 2022Total exemption full accounts made up to 31 December 2021
18 February 2022Confirmation statement made on 7 February 2022 with no updates
21 June 2021Total exemption full accounts made up to 31 December 2020
23 March 2021Confirmation statement made on 7 February 2021 with no updates
18 August 2020Total exemption full accounts made up to 31 December 2019
10 February 2020Confirmation statement made on 7 February 2020 with no updates
16 July 2019Total exemption full accounts made up to 31 December 2018
8 February 2019Confirmation statement made on 7 February 2019 with no updates
1 October 2018Total exemption full accounts made up to 31 December 2017
9 April 2018Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England to 1 Cedar Grove Nottingham NG8 2AS on 9 April 2018
8 February 2018Confirmation statement made on 7 February 2018 with no updates
25 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Micro company accounts made up to 31 December 2016
18 February 2017Confirmation statement made on 7 February 2017 with updates
18 February 2017Confirmation statement made on 7 February 2017 with updates
23 September 2016Total exemption small company accounts made up to 31 December 2015
23 September 2016Total exemption small company accounts made up to 31 December 2015
14 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
2 December 2015Director's details changed for Mr Charles Edward Wright on 1 December 2015
2 December 2015Director's details changed for Mr Charles Edward Wright on 1 December 2015
25 November 2015Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 25 November 2015
25 November 2015Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 25 November 2015
29 April 2015Total exemption small company accounts made up to 31 December 2014
29 April 2015Total exemption small company accounts made up to 31 December 2014
9 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
9 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
9 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
28 October 2014Termination of appointment of John David Wright as a director on 28 October 2014
28 October 2014Appointment of Mr Charles Edward Wright as a director on 28 October 2014
28 October 2014Termination of appointment of John David Wright as a director on 28 October 2014
28 October 2014Appointment of Mr Charles Edward Wright as a director on 28 October 2014
27 October 2014Termination of appointment of Charles Edward Wright as a director on 21 October 2014
27 October 2014Termination of appointment of Charles Edward Wright as a director on 21 October 2014
27 October 2014Appointment of Mr John David Wright as a director on 21 October 2014
27 October 2014Appointment of Mr John David Wright as a director on 21 October 2014
19 September 2014Total exemption small company accounts made up to 31 December 2013
19 September 2014Total exemption small company accounts made up to 31 December 2013
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
15 August 2013Total exemption small company accounts made up to 31 December 2012
15 August 2013Total exemption small company accounts made up to 31 December 2012
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
24 July 2012Registered office address changed from 23 Denmark Grove Nottingham Nottinghamshire NG3 4JG England on 24 July 2012
24 July 2012Current accounting period shortened from 28 February 2013 to 31 December 2012
24 July 2012Current accounting period shortened from 28 February 2013 to 31 December 2012
24 July 2012Registered office address changed from 23 Denmark Grove Nottingham Nottinghamshire NG3 4JG England on 24 July 2012
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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