PIHL ONE LIMITED

05619225
CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ

Documents

Documents
Date Category Description Pages
13 Dec 2023 accounts Annual Accounts 8 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
14 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Dec 2022 capital Return of Allotment of shares 4 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 21 Buy now
15 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2021 accounts Annual Accounts 17 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 20 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 19 Buy now
28 Dec 2017 accounts Annual Accounts 18 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 14 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
04 Nov 2015 accounts Annual Accounts 13 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
10 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
24 Dec 2012 accounts Annual Accounts 12 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
17 Nov 2011 annual-return Annual Return 3 Buy now
08 Nov 2011 accounts Annual Accounts 11 Buy now
10 Nov 2010 annual-return Annual Return 3 Buy now
21 Sep 2010 accounts Annual Accounts 10 Buy now
24 Dec 2009 accounts Annual Accounts 10 Buy now
14 Nov 2009 annual-return Annual Return 4 Buy now
14 Nov 2009 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
14 Nov 2009 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
16 Jan 2009 annual-return Return made up to 10/11/08; full list of members 3 Buy now
30 Dec 2008 accounts Annual Accounts 8 Buy now
18 Aug 2008 accounts Accounting reference date extended from 31/12/2007 to 05/04/2008 alignment with parent or subsidiary 1 Buy now
14 Nov 2007 annual-return Return made up to 10/11/07; full list of members 2 Buy now
14 Nov 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 accounts Annual Accounts 2 Buy now
28 Nov 2006 annual-return Return made up to 10/11/06; full list of members; amend 7 Buy now
15 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Nov 2006 annual-return Return made up to 10/11/06; full list of members 2 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
05 Jan 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers New secretary appointed;new director appointed 8 Buy now
05 Jan 2006 officers New director appointed 8 Buy now
10 Nov 2005 incorporation Incorporation Company 40 Buy now