About

Registered Number: 01348849
Date of Incorporation: 19/01/1978 (46 years and 3 months ago)
Company Status: Active
Registered Address: GOODIER SMITH & WATTS, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Pinedene Builders Ltd was setup in 1978, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUARD, Debra Gillian 01 July 2015 - 1
GUARD, Steven 01 October 2005 - 1
GUARD, David James Alfred N/A 21 December 2006 1
GUARD, Freda Lilian N/A 21 December 2006 1
Secretary Name Appointed Resigned Total Appointments
GUARD, Debra Gillian 01 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 April 2015
SH01 - Return of Allotment of shares 13 April 2015
SH08 - Notice of name or other designation of class of shares 09 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 31 October 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 23 October 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 19 January 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 15 May 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 28 June 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 26 April 1990
363 - Annual Return 26 July 1989
AC05 - N/A 09 June 1989
395 - Particulars of a mortgage or charge 05 September 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 25 February 1987
363 - Annual Return 25 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.