PIHL PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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PIHL PROPERTY HOLDINGS LIMITED

Company number 05716886

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 44.68	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 44.68 - link opens in a new window - 29 pages (29 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
13 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	View PDF Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
08 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
13 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
09 Nov 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 20 pages (20 pages)
30 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
25 Apr 2008	363s	Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 38 pages (38 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
20 Mar 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 38 pages (38 pages)
24 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/03/06
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
03 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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