PIL UK HOLDINGS 1 LIMITED

08850412
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Change of particulars for director (Mr William Alexander Morgan) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Mr William Alexander Morgan) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 accounts Annual Accounts 6 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Change of particulars for director (Mr William Alexander Morgan) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2023 incorporation Memorandum Articles 32 Buy now
24 May 2023 resolution Resolution 4 Buy now
23 May 2023 mortgage Registration of a charge 72 Buy now
22 May 2023 accounts Annual Accounts 9 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 92 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Appointment of director (William Alexander Morgan) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Steven David Russell Brown) 1 Buy now
06 May 2022 accounts Annual Accounts 9 Buy now
06 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 75 Buy now
06 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
17 Dec 2021 mortgage Registration of a charge 70 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 mortgage Registration of a charge 70 Buy now
17 Jun 2021 accounts Annual Accounts 9 Buy now
17 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
08 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 78 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 9 Buy now
14 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 74 Buy now
14 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
14 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 mortgage Registration of a charge 68 Buy now
17 Sep 2019 officers Termination of appointment of director (Charles David Robinson) 1 Buy now
26 Jul 2019 accounts Annual Accounts 9 Buy now
26 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 58 Buy now
15 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
15 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
02 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
21 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Harriet Catherine Grover Sturdy) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 mortgage Registration of a charge 63 Buy now
07 Aug 2018 accounts Annual Accounts 9 Buy now
07 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 52 Buy now
07 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
07 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
16 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
09 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 incorporation Memorandum Articles 36 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
22 Sep 2017 mortgage Registration of a charge 62 Buy now
10 Aug 2017 officers Appointment of director (Mr Darren Mee) 2 Buy now
08 May 2017 accounts Annual Accounts 12 Buy now
15 Feb 2017 officers Termination of appointment of director (Anita Debra Delaney) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Ryan James Henry Robson) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
13 Jun 2016 accounts Amended Accounts 24 Buy now
10 Jun 2016 accounts Annual Accounts 24 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2016 officers Appointment of director (Charles David Robinson) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr Steven David Russell Brown) 2 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 capital Return of Allotment of shares 4 Buy now
30 Oct 2015 resolution Resolution 2 Buy now
12 Oct 2015 resolution Resolution 2 Buy now
29 Sep 2015 accounts Annual Accounts 2 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Alexander Charles White) 1 Buy now
05 Mar 2015 officers Change of particulars for director (Anita Debra Gleave) 2 Buy now
26 Feb 2015 officers Appointment of director (Harriet Catherine Grover Sturdy) 3 Buy now
26 Feb 2015 capital Return of Allotment of shares 4 Buy now
26 Feb 2015 resolution Resolution 37 Buy now
11 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
17 Jan 2014 incorporation Incorporation Company 27 Buy now