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08 Apr 2026
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08 Apr 2026
Confirmation statement made on 8 April 2026 with updates
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03 Jun 2025
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03 Jun 2025
Confirmation statement made on 8 April 2025 with updates
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08 Apr 2025
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08 Apr 2025
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England to 2 Wyevale Business Park Wyevale Way King's Acre Hereford Herefordshire HR4 7BS on 8 April 2025
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08 Apr 2025
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08 Apr 2025
Appointment of Mrs Catherine Juliet Linch as a director on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Appointment of Mr Robin Oliver Linch as a director on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Termination of appointment of Philip John Hainey as a director on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Termination of appointment of Jane Hainey as a director on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Notification of Pinstone Holdings Ltd as a person with significant control on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Termination of appointment of Jane Hainey as a secretary on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Cessation of Philip John Hainey as a person with significant control on 1 April 2025
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08 Apr 2025
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08 Apr 2025
Cessation of Jane Hainey as a person with significant control on 1 April 2025
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31 Mar 2025
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31 Mar 2025
Satisfaction of charge 1 in full
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17 Mar 2025
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17 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
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06 Mar 2025
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06 Mar 2025
Change of details for Mrs Jane Hainey as a person with significant control on 5 March 2025
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06 Mar 2025
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06 Mar 2025
Change of details for Mr Philip John Hainey as a person with significant control on 5 March 2025
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05 Mar 2025
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05 Mar 2025
Director's details changed for Mr Philip John Hainey on 5 March 2025
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05 Mar 2025
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05 Mar 2025
Director's details changed for Mrs Jane Hainey on 5 March 2025
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05 Mar 2025
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05 Mar 2025
Secretary's details changed for Mrs Jane Hainey on 5 March 2025
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05 Mar 2025
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05 Mar 2025
Cessation of Philip John Hainey as a person with significant control on 1 July 2016
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05 Mar 2025
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05 Mar 2025
Cessation of Jane Hainey as a person with significant control on 1 July 2016
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22 Mar 2024
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22 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
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18 Mar 2023
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18 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
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