P L H PROPERTY INVESTMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Change of share class name or designation |
| 23/07/2523 July 2025 New | Particulars of variation of rights attached to shares |
| 13/06/2513 June 2025 | Resolutions |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Sub-division of shares on 2023-02-28 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Particulars of variation of rights attached to shares |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 05/03/235 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/12/2016 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS CAROLYN ANN BUTLAND-BEAZLEY |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS BUTLAND-BEAZLEY |
| 13/10/1913 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BUTLAND-BEAZLEY |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021897950037 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021897950038 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | SAIL ADDRESS CREATED |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6QJ ENGLAND |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950038 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950037 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950040 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950039 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950035 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950036 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021897950034 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 4 ELMS AVENUE POOLE BH14 8EF ENGLAND |
| 30/07/1730 July 2017 | REGISTERED OFFICE CHANGED ON 30/07/2017 FROM MAZARS LLP 5TH FLOOR, MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW ENGLAND |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN VERSTAGE / 28/02/2015 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN ANN VERSTAGE / 28/02/2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/02/1316 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/02/1225 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAZLEY |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MICHAEL NICHOLAS BEAZLEY / 31/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED CAPTAIN MICHAEL NICHOLAS BEAZLEY |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MS CAROLYN ANN VERSTAGE |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA HEDLEY |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED SLICK CITY LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 312 BOURNEMOUTH ROAD BRANKSOME POOLE DORSET BH14 9AP |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 190289 |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 200189 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | WD 01/03/88 PD 06/11/87--------- £ SI 2@1 |
| 06/04/886 April 1988 | WD 01/03/88 AD 06/11/87-21/12/87 £ SI 98@1=98 £ IC 2/100 |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company