Company NamePineapple Construction Ltd
DirectorMartin Treacher
Company StatusActive
Company Number09025921
CategoryPrivate Limited Company
Incorporation Date6 May 2014(10 years ago)
Previous NameMartin&Martin Carpentry Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Martin Treacher
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address180 Moorfield
Harlow
CM18 7QJ
Director NameMrs Zoe Martin-Treacher
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(same day as company formation)
RolePolice Officer
Country of ResidenceEngland
Correspondence Address8 Southview Road
Hockley
Essex
SS5 5DX

Location

Registered Address180 Moorfield
Harlow
CM18 7QJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardStaple Tye
Built Up AreaGreater London

Shareholders

1 at £1Martin Treacher
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due28 February 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return6 May 2023 (1 year ago)
Next Return Due20 May 2024 (0 days from now)

Filing History

29 August 2023Micro company accounts made up to 31 May 2023 (8 pages)
1 August 2023Compulsory strike-off action has been discontinued (1 page)
30 July 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
4 August 2022Compulsory strike-off action has been discontinued (1 page)
3 August 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
3 August 2022Micro company accounts made up to 31 May 2022 (8 pages)
26 July 2022First Gazette notice for compulsory strike-off (1 page)
9 June 2021Micro company accounts made up to 31 May 2021 (8 pages)
8 June 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 May 2020 (9 pages)
7 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
15 November 2019Micro company accounts made up to 31 May 2019 (6 pages)
21 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
18 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
15 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
24 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
5 September 2017Registered office address changed from Flat 2, 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX England to 180 Moorfield Harlow CM18 7QJ on 5 September 2017 (1 page)
5 September 2017Director's details changed for Mr Martin Treacher on 5 September 2017 (2 pages)
5 September 2017Change of details for Mr Martin Lee Treacher as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Change of details for Mr Martin Lee Treacher as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Director's details changed for Mr Martin Treacher on 5 September 2017 (2 pages)
5 September 2017Registered office address changed from Flat 2, 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX England to 180 Moorfield Harlow CM18 7QJ on 5 September 2017 (1 page)
16 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
9 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
(3 pages)
9 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
(3 pages)
15 September 2016Registered office address changed from 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX England to Flat 2, 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX on 15 September 2016 (1 page)
15 September 2016Registered office address changed from 8 Southview Road Hockley Essex SS5 5DX to Flat 2, 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX on 15 September 2016 (1 page)
15 September 2016Registered office address changed from 8 Southview Road Hockley Essex SS5 5DX to Flat 2, 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX on 15 September 2016 (1 page)
15 September 2016Registered office address changed from 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX England to Flat 2, 26 Hamlet Court Road Westcliff-on-Sea SS0 7LX on 15 September 2016 (1 page)
1 August 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 August 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
14 June 2015Accounts for a dormant company made up to 31 May 2015 (7 pages)
14 June 2015Accounts for a dormant company made up to 31 May 2015 (7 pages)
11 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
20 February 2015Termination of appointment of Zoe Martin-Treacher as a director on 20 February 2015 (1 page)
20 February 2015Termination of appointment of Zoe Martin-Treacher as a director on 20 February 2015 (1 page)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)