PIT PROPERTIES LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-01 with no updates

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20/02/2520 February 2025 Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20

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10/02/2510 February 2025 Full accounts made up to 2023-12-31

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17/03/2417 March 2024 Confirmation statement made on 2024-03-01 with no updates

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14/02/2414 February 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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22/09/2322 September 2023 Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-22

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03/04/233 April 2023 Full accounts made up to 2022-06-30

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20/03/2320 March 2023 Cessation of Trenport Investments Limited as a person with significant control on 2022-06-29

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20/03/2320 March 2023 Confirmation statement made on 2023-03-01 with updates

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20/03/2320 March 2023 Notification of Trenport Property Holdings Ltd as a person with significant control on 2022-06-29

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Appointment of Mr David Jonathan Farrant as a director on 2021-07-01

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11/07/2111 July 2021 Termination of appointment of Selwyn Heycock as a director on 2021-06-30

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12/03/2012 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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18/01/1918 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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07/11/177 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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18/04/1718 April 2017 DIRECTOR APPOINTED RICHARD JOHN HALL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSON

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/168 March 2016 CURRSHO FROM 31/03/2017 TO 30/06/2016

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