PINEFIRE LIMITED

Name:	PINEFIRE LIMITED PINEFIRE LTD
Address:	23 TORMEAD ROAD, GUILDFORD, SURREY, GU1 2JA
Incorporation Date:	2006-01-13

Company Documents

date	name	form type
2022-01-13	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES	CS01
2022-11-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2021-12-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-01-14	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES	CS01
2020-01-20	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES	CS01
2020-09-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2019-05-29	APPOINTMENT TERMINATED, SECRETARY JACQUELINE WARBURTON	TM02
2019-01-15	APPOINTMENT TERMINATED, DIRECTOR PAUL KING	TM01
2019-05-29	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARBURTON	TM01
2019-12-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-01-15	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES	CS01
2018-04-02	APPOINTMENT TERMINATED, DIRECTOR DEREK DENNY	TM01
2018-01-14	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES	CS01
2018-12-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-01-16	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES	CS01
2017-06-03	DIRECTOR APPOINTED MR NICHOLAS BOWDLER	AP01
2017-11-18	APPOINTMENT TERMINATED, DIRECTOR LUKE WARBURTON	TM01
2017-12-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-10-20	DIRECTOR APPOINTED MR DEREK WILLIAM DENNY	AP01
2016-06-18	DIRECTOR APPOINTED MR PAUL KING	AP01
2016-09-04	DIRECTOR APPOINTED MR LUKE ANTHONY WARBURTON	AP01
2016-11-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-01-16	13/01/16 FULL LIST	AR01
2016-06-17	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS	TM01
2015-02-05	APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNELL	TM01
2015-02-06	13/01/15 FULL LIST	AR01
2015-02-05	APPOINTMENT TERMINATED, DIRECTOR MUNISH BANSAL	TM01
2015-02-05	APPOINTMENT TERMINATED, DIRECTOR PAUL KING	TM01
2015-12-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	AA
2014-02-18	DIRECTOR APPOINTED MR MUNISH BANSAL	AP01
2014-01-26	13/01/14 FULL LIST	AR01
2014-12-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-18	APPOINTMENT TERMINATED, DIRECTOR ROGER CARTER	TM01
2013-06-13	APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON	TM01
2013-06-13	APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARRACK	TM01
2013-06-14	APPOINTMENT TERMINATED, DIRECTOR NIGEL WARBURTON	TM01
2013-04-16	APPOINTMENT TERMINATED, DIRECTOR HELLEN GRIFFITHS	TM01
2013-12-27	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-16	13/01/13 FULL LIST	AR01
2012-01-16	13/01/12 FULL LIST	AR01
2012-02-20	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARK	TM01
2012-12-23	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-18	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 01/04/2011	CH01
2011-06-10	SECRETARY'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011	CH03
2011-06-10	APPOINTMENT TERMINATED, DIRECTOR DEREK DENNY	TM01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011	CH01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAMS / 10/06/2011	CH01
2011-06-18	DIRECTOR APPOINTED MR MALCOLM PARRACK	AP01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 10/06/2011	CH01
2011-06-13	DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011	CH01
2011-06-13	SECRETARY'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011	CH03
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELLEN ELISABETH GRIFFITHS / 10/06/2011	CH01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 10/06/2011	CH01
2011-06-18	DIRECTOR APPOINTED MR DAVID SUTTON	AP01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 10/06/2011	CH01
2011-06-13	DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011	CH01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN ANTILL / 10/06/2011	CH01
2011-06-18	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 01/04/2011	CH01
2011-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PARK / 10/06/2011	CH01
2011-12-23	31/03/11 TOTAL EXEMPTION SMALL	AA