P.I. PROPERTY DEVELOPMENT LIMITED

Company number 04854765 ·

Active

86 filings

Date Filing
27 Feb 2026 Amended total exemption full accounts made up to 2025-12-31 · 10 pages View document
19 Feb 2026 Change of details for Nice Leisure Holdings Limited as a person with significant control on 2026-02-19 · 2 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
14 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
29 Mar 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048547650011 View document
7 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048547650009 View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048547650008 View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048547650010 View document
9 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
30 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
12 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETROUIS / 01/08/2010 View document
22 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
22 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / KAY PETROUIS / 01/08/2010 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
21 Apr 2009 CURRSHO FROM 31/07/2009 TO 30/06/2009 View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
30 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 View document
26 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP View document
6 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
18 Aug 2005 COMPANY NAME CHANGED M P PROJECTS LIMITED CERTIFICATE ISSUED ON 18/08/05 View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
24 Jun 2005 COMPANY NAME CHANGED PLANET ICE (UK) LIMITED CERTIFICATE ISSUED ON 24/06/05 View document
31 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
28 Aug 2003 NEW DIRECTOR APPOINTED View document
28 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 SECRETARY RESIGNED View document
5 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document