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Pine Hill Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts PINE HILL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report PINE HILL HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 84506
Universal Entity Code3811-7264-7988-5307
Record last updated Wednesday, October 11, 2023 11:05:02 PM UTC
Postal Code GX11 1AA

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PINE HILL HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 28, 2023 Sep 18, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Nov 17, 2022 Nov 10, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 17, 2022 Nov 11, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Aug 18, 2022 Aug 9, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 1, 2022 May 28, 2022 Electronic particulars of directors, managers and secretaries, and of any change 384... Electronic particulars of directors, managers and secretaries, and of any change 384...
Registry Apr 29, 2022 Apr 22, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Apr 29, 2022 Apr 23, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 3, 2022 Feb 23, 2022 Electronic particulars of directors, managers and secretaries, and of any change 104... Electronic particulars of directors, managers and secretaries, and of any change 104...
Registry Feb 24, 2022 Feb 19, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 17, 2022 Feb 12, 2022 Electronic particulars of directors, managers and secretaries, and of any change 375... Electronic particulars of directors, managers and secretaries, and of any change 375...
Financials Jan 6, 2022 Dec 20, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jun 17, 2021 Jun 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 6, 2021 Apr 26, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 14, 2021 Jan 6, 2021 Particulars of directors, managers and secretaries, and of any change therein 241... Particulars of directors, managers and secretaries, and of any change therein 241...
Financials Dec 3, 2020 Nov 26, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Nov 26, 2020 Nov 17, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 23, 2020 Jul 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 18, 2020 Jun 10, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2020 Jun 10, 2020 Particulars of directors, managers and secretaries, and of any change therein 220... Particulars of directors, managers and secretaries, and of any change therein 220...
Registry Apr 9, 2020 Apr 3, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2020 Jan 9, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 19, 2019 Dec 12, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 2, 2019 Apr 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 21, 2019 Feb 13, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2019 Jan 22, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 31, 2019 Jan 22, 2019 Amended articles of association Amended articles of association
Registry Jan 24, 2019 Jan 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 3, 2019 Dec 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 25, 2018 Oct 17, 2018 Annual filing of accounts year ending Dec 31 2017 278... Annual filing of accounts year ending Dec 31 2017 278...
Registry Aug 16, 2018 Aug 8, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 14, 2018 Jun 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 1, 2018 Feb 21, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 22, 2018 Feb 15, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 22, 2017 Jun 14, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 15, 2017 Jun 7, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 3, 2016 Feb 24, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 21, 2016 Jan 14, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 21, 2016 Jan 14, 2016 Annual filing of accounts year ending Dec 31 2013 420... Annual filing of accounts year ending Dec 31 2013 420...
Registry Nov 12, 2015 Nov 3, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 12, 2015 Nov 3, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Apr 2, 2015 Mar 26, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 2, 2015 Mar 27, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 31, 2014 Jul 21, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 10, 2014 Jul 4, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jul 10, 2014 Jul 1, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jul 10, 2014 Jul 4, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jul 10, 2014 Jul 4, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Sep 26, 2013 Sep 17, 2013 Voluntary return of members Voluntary return of members
Registry Sep 12, 2013 Sep 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 12, 2013 Sep 5, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials May 9, 2013 May 2, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Apr 18, 2013 Apr 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2013 Jan 8, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 28, 2012 Jun 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 26, 2012 Apr 20, 2012 Resolution filed Resolution filed
Financials Mar 29, 2012 Mar 20, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 29, 2012 Mar 21, 2012 Annual filing of accounts 301... Annual filing of accounts 301...
Financials Mar 29, 2012 Mar 21, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 29, 2012 Mar 21, 2012 Annual filing of accounts 302... Annual filing of accounts 302...
Registry Mar 29, 2012 Mar 21, 2012 Voluntary return of members Voluntary return of members
Registry Apr 29, 2010 Apr 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 20, 2008 Nov 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 26, 2008 Jun 19, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2008 Apr 29, 2008 Return of allotments Return of allotments
Registry Apr 3, 2008 Mar 28, 2008 Return of allotments 337... Return of allotments 337...
Registry Apr 3, 2008 Mar 28, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 3, 2008 Mar 28, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 3, 2008 Mar 28, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 3, 2008 Mar 28, 2008 Amended memorandum of association Amended memorandum of association
Registry Apr 3, 2008 Mar 28, 2008 Amended articles of association Amended articles of association
Financials Mar 6, 2008 Feb 27, 2008 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 Apr 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 7, 2006 Aug 30, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 17, 2006 Aug 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2006 Aug 7, 2006 Particulars of directors and secretaries 89... Particulars of directors and secretaries 89...
Financials Jul 27, 2006 Jul 18, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 27, 2006 Jul 18, 2006 Annual filing of accounts 239... Annual filing of accounts 239...
Financials Jul 27, 2006 Jul 18, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2006 Jul 5, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 21, 2005 Jul 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2005 Jul 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 15, 2004 Jul 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 17, 2003 Jul 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 11, 2002 Jul 6, 2002 Return of allotments Return of allotments
Registry Jun 27, 2002 Jun 19, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2002 Jun 19, 2002 Particulars of directors and secretaries 191... Particulars of directors and secretaries 191...
Registry Jun 27, 2002 Jun 19, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 25, 2002 Apr 15, 2002 Memorandum of association Memorandum of association
Registry Apr 25, 2002 Apr 15, 2002 Articles of association Articles of association
Registry Apr 25, 2002 Apr 15, 2002 Declaration of compliance Declaration of compliance
Registry Apr 25, 2002 Apr 15, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Apr 25, 2002 Apr 15, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Apr 25, 2002 Apr 15, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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