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PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Hanson Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Nov 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
08 Nov 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
27 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend in specie of £885,375,713 in favour of the holder of the ordinary shares in the company 16/12/2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
12 Jan 2021 PSC02 Notification of Hanson Limited as a person with significant control on 26 November 2020
12 Jan 2021 PSC07 Cessation of Houserate Limited as a person with significant control on 26 November 2020
01 Dec 2020 SH20 Statement by Directors
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • GBP 2
30 Nov 2020 CAP-SS Solvency Statement dated 26/11/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017