PIC PROPERTIES GP LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | |
21/07/2521 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
21/07/2521 July 2025 New | |
21/07/2521 July 2025 New | |
18/12/2418 December 2024 | Director's details changed for Mr Dominic Veney on 2024-11-27 |
02/12/242 December 2024 | Termination of appointment of Louise Jane Inward as a director on 2024-12-02 |
02/12/242 December 2024 | Appointment of Hayley Rees as a director on 2024-12-02 |
28/11/2428 November 2024 | Change of details for Pic Holdings Limited as a person with significant control on 2024-11-27 |
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 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
26/09/2326 September 2023 | |
26/09/2326 September 2023 | |
26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
26/09/2326 September 2023 | |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
12/12/2212 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
12/12/2212 December 2022 | |
10/11/2210 November 2022 | Registration of charge 125096530005, created on 2022-10-31 |
10/11/2210 November 2022 | Registration of charge 125096530004, created on 2022-10-31 |
24/10/2224 October 2022 | |
24/10/2224 October 2022 | |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
22/12/2122 December 2021 | Registration of charge 125096530003, created on 2021-12-15 |
01/12/211 December 2021 | Termination of appointment of Robert Peter Sewell as a director on 2021-11-30 |
01/12/211 December 2021 | Appointment of Martin Griffiths as a director on 2021-12-01 |
01/12/211 December 2021 | Appointment of Executive Dominic Veney as a director on 2021-12-01 |
01/12/211 December 2021 | Termination of appointment of Tracy Marie Blackwell as a director on 2021-11-30 |
07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
18/03/2018 March 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
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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