Based in London, Sir Pinehill Ltd was registered on 23 March 2007, it has a status of "Active". There are no directors listed for the business at Companies House. We don't currently know the number of employees at the business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 04 April 2018 | |
CS01 - N/A | 14 February 2018 | |
PSC02 - N/A | 14 February 2018 | |
AA - Annual Accounts | 08 May 2017 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
MR01 - N/A | 16 October 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AA01 - Change of accounting reference date | 18 September 2014 | |
MA - Memorandum and Articles | 18 September 2014 | |
CERTNM - Change of name certificate | 11 September 2014 | |
CONNOT - N/A | 11 September 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 29 November 2012 | |
CH01 - Change of particulars for director | 12 October 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 27 March 2008 | |
RESOLUTIONS - N/A | 04 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
NEWINC - New incorporation documents | 23 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2015 | Outstanding |
N/A |
A deed of accession | 14 May 2007 | Outstanding |
N/A |