Established in 2003, Pinero House Ltd are based in Berkshire, it's status at Companies House is "Active". There are no directors listed for this company at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AD01 - Change of registered office address | 25 September 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| PSC04 - N/A | 19 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| PSC04 - N/A | 26 October 2017 | |
| PSC07 - N/A | 26 October 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 05 December 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| NEWINC - New incorporation documents | 11 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 March 2004 | Fully Satisfied |
N/A |
| Debenture | 04 March 2004 | Fully Satisfied |
N/A |
