PERSHING PROPERTIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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12/05/2512 May 2025 Director's details changed for Mr Sebastien James Alex Domb on 2025-05-09

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12/05/2512 May 2025 Change of details for Mr Sebastien James Alex Domb as a person with significant control on 2025-05-09

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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08/05/178 May 2017 STATEMENT OF COMPANY'S OBJECTS

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08/05/178 May 2017 ADOPT ARTICLES 30/03/2017

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049669850001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE DOMB / 15/10/2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK DOMB / 15/10/2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN JAMES ALEX DOMB / 15/10/2012

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM THE OFFICE MERROWDOWN KINGS LANGLEY HERTFORDSHIRE WD4 8BL

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR JON MITCHEL

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26/11/1026 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN JAMES ALEX DOMB / 19/11/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MELANIE DOMB / 01/11/2008

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN DOMB / 01/11/2008

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON MITCHEL / 01/11/2008

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMB / 01/11/2008

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3 DRONKEN HOUSE 43A HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 8FG

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/074 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0618 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0522 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0416 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 COMPANY NAME CHANGED DHP - BOTWELL LIMITED CERTIFICATE ISSUED ON 16/07/04

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17/12/0317 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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04/12/034 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 SECRETARY RESIGNED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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