About

Registered Number: 03949557
Date of Incorporation: 16/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: P1, Second Floor, 84 Penton Place, Walworth, London, SE17 3JS,

 

Based in Walworth, Pineflat Ltd was setup in 2000. We don't know the number of employees at this company. There are 3 directors listed for Pineflat Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADFIELD, Jane 17 January 2001 - 1
TAGARROSO, Sabine 30 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HADFIELD, Robert Micheal 01 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AD01 - Change of registered office address 25 May 2020
CH01 - Change of particulars for director 25 May 2020
CH03 - Change of particulars for secretary 25 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 25 June 2019
AD01 - Change of registered office address 25 June 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 13 June 2018
AAMD - Amended Accounts 10 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 30 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 02 January 2016
CERTNM - Change of name certificate 26 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
AD01 - Change of registered office address 04 May 2010
AP03 - Appointment of secretary 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 04 March 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 21 July 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2000
123 - Notice of increase in nominal capital 27 June 2000
287 - Change in situation or address of Registered Office 26 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
RESOLUTIONS - N/A 12 April 2000
123 - Notice of increase in nominal capital 12 April 2000
NEWINC - New incorporation documents 16 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.