Peartree Pine Company Ltd was established in 1998, it's status at Companies House is "Active". There is only one director listed for Peartree Pine Company Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOMER, Tracey Jane | 16 April 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
PSC04 - N/A | 19 July 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 30 May 2012 | |
CH01 - Change of particulars for director | 30 May 2012 | |
CH03 - Change of particulars for secretary | 30 May 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AD01 - Change of registered office address | 01 July 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 12 July 2004 | |
287 - Change in situation or address of Registered Office | 02 February 2004 | |
RESOLUTIONS - N/A | 23 December 2003 | |
RESOLUTIONS - N/A | 23 December 2003 | |
RESOLUTIONS - N/A | 23 December 2003 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 16 May 2003 | |
RESOLUTIONS - N/A | 27 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 30 April 2002 | |
395 - Particulars of a mortgage or charge | 12 April 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
225 - Change of Accounting Reference Date | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1998 | |
287 - Change in situation or address of Registered Office | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
NEWINC - New incorporation documents | 16 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 April 2002 | Outstanding |
N/A |