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PIER HILL PROPERTIES LIMITED

Company number 02021070

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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)
03 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	PSC01	Notification of David Rees Hastie as a person with significant control on 1 May 2024	View PDF Notification of David Rees Hastie as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Robert Cameron Hastie as a person with significant control on 13 October 2023	View PDF Cessation of Robert Cameron Hastie as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Mary Hastie as a person with significant control on 13 October 2023	View PDF Cessation of Mary Hastie as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC01	Notification of James Cameron Hastie as a person with significant control on 13 October 2023	View PDF Notification of James Cameron Hastie as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	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 - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2023	TM01	Termination of appointment of Robert Cameron Hastie as a director on 14 September 2023	View PDF Termination of appointment of Robert Cameron Hastie as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr David Rees Hastie as a director on 14 September 2023	View PDF Appointment of Mr David Rees Hastie as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr James Cameron Hastie as a director on 14 September 2023	View PDF Appointment of Mr James Cameron Hastie as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Mary Hastie as a director on 14 September 2023	View PDF Termination of appointment of Mary Hastie as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP03	Appointment of Mr David Rees Hastie as a secretary on 14 September 2023	View PDF Appointment of Mr David Rees Hastie as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM02	Termination of appointment of Mary Hastie as a secretary on 14 September 2023	View PDF Termination of appointment of Mary Hastie as a secretary on 14 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from Upper Hareslade Upper Hareslade Bishopston Swansea SA3 3BU United Kingdom to 24 Beaufort Avenue Langland Swansea SA3 4NU on 20 September 2023	View PDF Registered office address changed from Upper Hareslade Upper Hareslade Bishopston Swansea SA3 3BU United Kingdom to 24 Beaufort Avenue Langland Swansea SA3 4NU on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PIER HILL PROPERTIES LIMITED

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