Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Mar 2024 |
PSC05 |
Change of details for Pih Holdings Limited as a person with significant control on 6 April 2016
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20 Jun 2023 |
TM01 |
Termination of appointment of Adam Rhys Wynne Hughes as a director on 16 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 23 May 2023
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Mar 2023 |
AD04 |
Register(s) moved to registered office address The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW
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23 Sep 2022 |
AP01 |
Appointment of Mr James Innes Mackay as a director on 19 August 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Frederic Castrec as a director on 19 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 014785560004, created on 19 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 014785560005, created on 19 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 014785560006, created on 19 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 014785560007, created on 19 August 2022
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31 Aug 2022 |
AP03 |
Appointment of Mr Philip Nicholas Lanigan as a secretary on 19 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Philip Nicholas Lanigan as a director on 19 August 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Steven John Costello as a secretary on 19 August 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
CH03 |
Secretary's details changed for Steven John Costello on 22 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Caroline Allen as a director on 7 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Joseph Mcshane on 17 August 2017
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13 Dec 2021 |
AP01 |
Appointment of Bruno Claudio Oliveira Teixeira as a director on 7 December 2021
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