PIF GP NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/12/242 December 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Mr Robert Charles Thompson as a director on 2024-11-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / LEEDS ENTERPRISE LIMITED / 25/04/2017 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 22/04/1622 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/08/1528 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 11/04/1111 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVSIO |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST |
| 30/03/1030 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ERNEST PETER GERVSIO / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BEST / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR DAVID MARTIN BEST |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PHILIP ADEY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PETER JOHN GARNHAM |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DAVID IAN HALL |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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