PIC PROPERTIES GP LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 New

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21/07/2521 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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21/07/2521 July 2025 New

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21/07/2521 July 2025 New

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18/12/2418 December 2024 Director's details changed for Mr Dominic Veney on 2024-11-27

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02/12/242 December 2024 Termination of appointment of Louise Jane Inward as a director on 2024-12-02

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02/12/242 December 2024 Appointment of Hayley Rees as a director on 2024-12-02

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28/11/2428 November 2024 Change of details for Pic Holdings Limited as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 2024-11-27

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with no updates

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26/09/2326 September 2023

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26/09/2326 September 2023

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26/09/2326 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/09/2326 September 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with no updates

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12/12/2212 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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12/12/2212 December 2022

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10/11/2210 November 2022 Registration of charge 125096530005, created on 2022-10-31

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10/11/2210 November 2022 Registration of charge 125096530004, created on 2022-10-31

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24/10/2224 October 2022

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24/10/2224 October 2022

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26/09/2226 September 2022

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26/09/2226 September 2022

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22/12/2122 December 2021 Registration of charge 125096530003, created on 2021-12-15

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01/12/211 December 2021 Termination of appointment of Robert Peter Sewell as a director on 2021-11-30

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01/12/211 December 2021 Appointment of Martin Griffiths as a director on 2021-12-01

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01/12/211 December 2021 Appointment of Executive Dominic Veney as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Tracy Marie Blackwell as a director on 2021-11-30

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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18/03/2018 March 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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