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PROPERTY INVESTMENT HOLDINGS LIMITED

Company number 00582889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CH01 Director's details changed for Mr Stanley Harold Davis on 27 February 2017
16 May 2017 CH03 Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017
16 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
28 Feb 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
16 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Jun 2016 MA Memorandum and Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2016 MR04 Satisfaction of charge 56 in full
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2016 MR04 Satisfaction of charge 40 in full
18 Mar 2016 MR04 Satisfaction of charge 41 in full
18 Mar 2016 MR04 Satisfaction of charge 50 in full
18 Mar 2016 MR04 Satisfaction of charge 27 in full
18 Mar 2016 MR04 Satisfaction of charge 37 in full
18 Mar 2016 MR04 Satisfaction of charge 52 in full
18 Mar 2016 MR04 Satisfaction of charge 53 in full
18 Mar 2016 MR04 Satisfaction of charge 28 in full
18 Mar 2016 MR04 Satisfaction of charge 67 in full
18 Mar 2016 MR04 Satisfaction of charge 57 in full
18 Mar 2016 MR04 Satisfaction of charge 66 in full
18 Mar 2016 MR04 Satisfaction of charge 005828890069 in full