PROPERTY INVESTMENT HOLDINGS LIMITED

00582889
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON UNITED KINGDOM SW1V 1PX

Documents

Documents
Date Category Description Pages
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 20 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 2 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Steven Jonathan Owen) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Matthew Ian Simpson) 1 Buy now
08 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
19 Jul 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 19 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Daniel Davies) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Thomas Hood) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Phil Higgins) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Richard Paul Starr) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Ronald Neil Sinclair) 1 Buy now
16 Dec 2021 officers Appointment of secretary (Mr Philip Higgins) 2 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Nicola Jane Grinham) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Stephen John Silvester) 1 Buy now
08 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 officers Termination of appointment of director (Stanley Harold Davis) 1 Buy now
14 Jun 2021 officers Change of particulars for director (Mr Stephen John Silvester) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 20 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 20 Buy now
07 Aug 2019 mortgage Registration of a charge 59 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 officers Appointment of director (Mr Matthew Ian Simpson) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Termination of appointment of secretary (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Ms Nicola Jane Grinham) 2 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 20 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Richard Paul Starr) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Ronald Neil Sinclair) 2 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 accounts Annual Accounts 19 Buy now
19 May 2017 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
16 May 2017 officers Change of particulars for secretary (Mr David Malcolm Kaye) 1 Buy now
16 May 2017 officers Change of particulars for director (Mr David Malcolm Kaye) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Ronald Neil Sinclair) 2 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 incorporation Memorandum Articles 36 Buy now
18 May 2016 resolution Resolution 2 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2016 resolution Resolution 2 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now