PIHL (2003) LIMITED

04422335
THE BAILEY 16 OLD BAILEY LONDON ENGLAND EC4M 7EG

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 accounts Annual Accounts 9 Buy now
25 Mar 2024 officers Appointment of director (Mr Hideyuki Nagahiro) 2 Buy now
10 Jul 2023 accounts Annual Accounts 9 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 9 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 officers Appointment of director (Mr Robert Charles England) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Jonathan Paul Scott) 1 Buy now
16 Jul 2021 officers Change of particulars for director (Mr Hiroyasu Matsui) 2 Buy now
06 Jul 2021 accounts Annual Accounts 9 Buy now
08 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Aaron Campbell) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 accounts Annual Accounts 9 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Jonathan Paul Scott) 2 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2018 officers Appointment of director (Mr Hiroyasu Matsui) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Joanne Lesley Cooper) 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Aug 2017 accounts Annual Accounts 13 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
30 Dec 2016 accounts Annual Accounts 17 Buy now
09 Dec 2016 mortgage Registration of a charge 80 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
28 Aug 2015 accounts Annual Accounts 14 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 officers Change of particulars for director (Mrs Joanne Lesley Cooper) 2 Buy now
18 Aug 2014 accounts Annual Accounts 14 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
29 Jul 2013 accounts Annual Accounts 14 Buy now
10 Jul 2013 officers Termination of appointment of director (Jonathan Walbridge) 1 Buy now
30 Apr 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Jonathan Paul Scott) 2 Buy now
30 Nov 2012 officers Change of particulars for secretary (Mr Aaron Campbell) 2 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 accounts Annual Accounts 15 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 24 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Jonathan Paul Walbridge) 2 Buy now
13 Oct 2011 accounts Annual Accounts 15 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Jonathan Paul Walbridge) 2 Buy now
09 Dec 2010 officers Termination of appointment of director (Andrew Potter) 1 Buy now
09 Dec 2010 officers Appointment of director (Mrs Joanne Lesley Cooper) 2 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
14 May 2010 officers Change of particulars for secretary (Mr Aaron Campbell) 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Appointment of director (Mr Jonathan Paul Scott) 3 Buy now
20 Jan 2010 officers Termination of appointment of director (Stuart Owens) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Stuart Owens) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Jonathan Paul Walbridge) 2 Buy now
30 Nov 2009 accounts Annual Accounts 16 Buy now
04 Nov 2009 officers Appointment of director (Mr Stuart Gordon Owens) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Jonathan Paul Walbridge) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Andrew Donald Potter) 2 Buy now
29 Oct 2009 officers Appointment of director (Mr Stuart Gordon Owens) 2 Buy now
27 Jul 2009 officers Director appointed mr jonathan paul walbridge 1 Buy now
27 Jul 2009 officers Appointment terminated director andrew pollins 1 Buy now
01 May 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
23 Apr 2009 officers Secretary appointed aaron campbell 2 Buy now
16 Mar 2009 officers Director's change of particulars / andrew potter / 03/03/2009 1 Buy now
16 Mar 2009 officers Appointment terminated secretary andrew pollins 1 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
09 Oct 2008 officers Appointment terminated director edward beckley 1 Buy now
30 Sep 2008 officers Director appointed andrew donald potter 2 Buy now
25 Sep 2008 officers Appointment terminated director gordon parsons 1 Buy now
18 Sep 2008 officers Director's change of particulars gordon ian winston parsons logged form 1 Buy now
17 Sep 2008 officers Secretary appointed andrew martin pollins 2 Buy now
17 Sep 2008 officers Director's change of particulars / andrew pollins / 01/09/2008 1 Buy now
12 Sep 2008 officers Appointment terminated secretary alan wallwork 1 Buy now
19 May 2008 officers Director's change of particulars / edward beckley / 15/12/2007 1 Buy now
06 May 2008 annual-return Return made up to 23/04/08; full list of members 6 Buy now
02 Apr 2008 officers Appointment terminated director christopher dobson 1 Buy now
13 Nov 2007 accounts Annual Accounts 18 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now
11 Aug 2007 capital Declaration of assistance for shares acquisition 27 Buy now