PIMLICO HOLDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Director's details changed for Heather Robertson on 2024-12-19 |
| 17/12/2417 December 2024 | Appointment of Michael Davis as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Termination of appointment of Jon Gavin Shell as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Appointment of Heather Robertson as a director on 2024-12-09 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Michael Bruce Bidwell as a director on 2023-09-08 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 17/04/2317 April 2023 | Appointment of Mr Philip James Carr as a director on 2023-04-12 |
| 17/04/2317 April 2023 | Termination of appointment of Jeffrey Scott Meyers as a director on 2023-04-12 |
| 30/09/2230 September 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-09-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Jeffrey Scott Meyers as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from Pimlico House 1 Sail Street London SE11 6NQ to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Scott Charles Mullins as a director on 2022-02-15 |
| 04/02/224 February 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2021-05-31 |
| 29/09/2129 September 2021 | Appointment of Mr Grayson Charles Brown as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Michael Bruce Bidwell as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Jon Gavin Shell as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Sidney Charles Mullins as a director on 2021-09-20 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 19/10/2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / PIMLICO TOPCO LIMITED / 01/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 26/02/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 14/01/2019 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 06/04/2018 |
| 08/03/188 March 2018 | CESSATION OF SIDNEY CHARLES MULLINS AS A PSC |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIMLICO TOPCO LIMITED |
| 27/02/1827 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MULLINS / 26/02/2018 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 23/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 23/08/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 07/11/2016 |
| 26/08/1626 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 29/01/2016 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MULLINS / 30/12/2015 |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR SCOTT MULLINS |
| 10/07/1510 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CHARLES MULLINS / 18/07/2014 |
| 18/07/1418 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 28/06/1328 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 18/09/1218 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 08/12/118 December 2011 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 28/09/1128 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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