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PIC PROPERTIES GP LIMITED

Company number 12509653

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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)
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Nov 2022 MR01 Registration of charge 125096530004, created on 31 October 2022
10 Nov 2022 MR01 Registration of charge 125096530005, created on 31 October 2022
24 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Aug 2022 CH01 Director's details changed for Mr Dominic Veney on 28 July 2022
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
22 Dec 2021 MR01 Registration of charge 125096530003, created on 15 December 2021
01 Dec 2021 AP01 Appointment of Executive Dominic Veney as a director on 1 December 2021
01 Dec 2021 AP01 Appointment of Martin Griffiths as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Robert Peter Sewell as a director on 30 November 2021
01 Dec 2021 TM01 Termination of appointment of Tracy Marie Blackwell as a director on 30 November 2021
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 MR01 Registration of charge 125096530002, created on 25 May 2021
12 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Sep 2020 MR01 Registration of charge 125096530001, created on 27 August 2020