PXL PROPERTIES LIMITED

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Company Documents

DateDescription
27/10/2427 October 2024 Micro company accounts made up to 2024-01-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with no updates

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21/08/2421 August 2024 Notification of Amanda Jane Phipps as a person with significant control on 2024-07-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-13 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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01/04/161 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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01/10/151 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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07/10/147 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/10/1311 October 2013 SAIL ADDRESS CREATED

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11/10/1311 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/10/129 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/09/1023 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/09/0918 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/09/0830 September 2008 LOCATION OF REGISTER OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 228 VALLEY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7SZ UK

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/084 March 2008 ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/01/2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHIPPS / 14/02/2008

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04/03/084 March 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHIPPS / 14/02/2008

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04/03/084 March 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHIPPS / 14/02/2008

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 33 MULBERRY CLOSE CHESNUT GARDENS LEAMINGTON SPA WARWICKSHIRE CV32 7UU

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 33 MULBERRY CLOSE, CHESTNUT GARDENS, LEAMINGTON SPA WARWICKSHIRE CV31 2PR

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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