PINE LODGE (BRAMHALL) LIMITED


Registered number: 00975507
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Name: PINE LODGE (BRAMHALL) LIMITED
PINE LODGE (BRAMHALL) LTD
Address: 17 BEAN LEACH AVENUE, STOCKPORT, CHESHIRE, SK2 5JA
Incorporation Date: 1970-03-24

Company status: Active


Company Documents

date name form type
2020-03-30 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-30 APPOINTMENT TERMINATED, DIRECTOR JOHN MANGAN TM01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-18 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES CS01
2018-06-11 DIRECTOR APPOINTED MR JOHN HERBERT MANGAN AP01
2018-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-09 DIRECTOR APPOINTED MR PETER HOWBROOK AP01
2018-05-15 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES CS01
2017-05-15 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-02-21 DIRECTOR APPOINTED MR ARJANG SALEHI AP01
2017-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-21 DIRECTOR APPOINTED MRS JUDITH PILKINGTON AP01
2017-02-22 DIRECTOR APPOINTED MRS SUZANNE ELIZABETH WILSON AP01
2016-05-12 29/03/16 FULL LIST AR01
2016-03-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-02 29/03/15 FULL LIST AR01
2015-06-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-02 DIRECTOR APPOINTED MR GARY THOMAS WILLIAMSON AP01
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR FRANCES DRIVER TM01
2015-02-23 CORPORATE SECRETARY APPOINTED PG ACCOUNTS LIMITED AP04
2014-08-05 APPOINTMENT TERMINATED, DIRECTOR BETTY TWIGGS TM01
2014-04-23 29/03/14 FULL LIST AR01
2014-02-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 APPOINTMENT TERMINATED, SECRETARY JOHN PUDDIFOOT TM02
2014-03-21 DIRECTOR APPOINTED ALAN JEPSON AP01
2014-03-21 APPOINTMENT TERMINATED, DIRECTOR JOAN STOTT TM01
2014-05-13 SECRETARY APPOINTED MR PETER GICHERO AP03
2014-05-13 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM10 BEAN LEACH DRIVESTOCKPORTCHESHIRESK2 5HZ AD01
2013-04-23 29/03/13 FULL LIST AR01
2013-02-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-19 29/03/12 FULL LIST AR01
2012-03-07 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-26 29/03/11 FULL LIST AR01
2011-03-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANITA GOODALE / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELAINE STOTT / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / BETTY MARY TWIGGS / 01/10/2009 CH01
2010-02-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DRIVER / 01/10/2009 CH01
2010-04-26 29/03/10 FULL LIST AR01
2009-04-27 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-10 APPOINTMENT TERMINATED DIRECTOR BEATRICE O'REILLY 288b
2008-04-10 DIRECTOR APPOINTED BETTY MARY TWIGGS 288a
2008-02-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-04-10 DIRECTOR APPOINTED JOAN ELAINE STOTT 288a
2007-04-19 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-17 DIRECTOR RESIGNED 288b
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-27 DIRECTOR RESIGNED 288b
2006-04-20 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2005-04-12 NEW DIRECTOR APPOINTED 288a
2005-04-21 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2005-08-09 DIRECTOR RESIGNED 288b
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-27 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s

Last update: 2021-02-18 08:34:35