PINEWOOD COMPUTERS LIMITED: Filings
Overview
| Company Name | PINEWOOD COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603039 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PINEWOOD COMPUTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England to One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 06, 2026 | 1 pages | AD01 | ||
Registered office address changed from 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 03, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Pinewood Technologies Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Oliver David Mann as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Jul 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard James Maloney as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Mark Simon Willis as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pendragon Management Services Limited as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Berman as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0