PIHL ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Nicholas Mark Leslau on 2025-03-14 |
| 13/12/2413 December 2024 | Appointment of Mr Ben Walford as a director on 2024-12-10 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 23/01/2323 January 2023 | Notification of Prestbury Investment Holdings Limited as a person with significant control on 2022-11-30 |
| 23/01/2323 January 2023 | Cessation of Pihl Property Llp as a person with significant control on 2022-11-30 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-30 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-02-28 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-11-10 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-04-05 |
| 15/11/2115 November 2021 | Current accounting period shortened from 2022-04-05 to 2022-02-28 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-04-05 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 09/12/149 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/11/1310 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 14/11/0914 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 18/08/0818 August 2008 | PREVEXT FROM 31/12/2007 TO 05/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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