PIC WILTERN GP LIMITED filing history - Find and update company information

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PIC WILTERN GP LIMITED

Company number 13192301

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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)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP01	Appointment of Mr Robert Howard Dean as a director on 22 August 2023	View PDF Appointment of Mr Robert Howard Dean as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 171 pages (171 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 175 pages (175 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CH01	Director's details changed for Mr Dominic Veney on 28 July 2022	View PDF Director's details changed for Mr Dominic Veney on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Executive Dominic Veney as a director on 1 December 2021	View PDF Appointment of Executive Dominic Veney as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Martin Griffiths as a director on 1 December 2021	View PDF Appointment of Martin Griffiths as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Tracy Marie Blackwell as a director on 30 November 2021	View PDF Termination of appointment of Tracy Marie Blackwell as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Robert Peter Sewell as a director on 30 November 2021	View PDF Termination of appointment of Robert Peter Sewell as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 2021	MR01	Registration of charge 131923010001, created on 25 May 2021	View PDF Registration of charge 131923010001, created on 25 May 2021 - link opens in a new window - 25 pages (25 pages)
01 Jun 2021	MR01	Registration of charge 131923010002, created on 25 May 2021	View PDF Registration of charge 131923010002, created on 25 May 2021 - link opens in a new window - 67 pages (67 pages)
01 Jun 2021	MR01	Registration of charge 131923010003, created on 25 May 2021	View PDF Registration of charge 131923010003, created on 25 May 2021 - link opens in a new window - 67 pages (67 pages)
06 May 2021	PSC02	Notification of Pic Holdings Limited as a person with significant control on 9 April 2021	View PDF Notification of Pic Holdings Limited as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 April 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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