PIMLICO PLACE MANAGEMENT COMPANY LIMITED
Company number 03805608
- Company Overview for PIMLICO PLACE MANAGEMENT COMPANY LIMITED (03805608)
- Filing history for PIMLICO PLACE MANAGEMENT COMPANY LIMITED (03805608)
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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) |
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15 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
31 Jan 2024 | AA | Micro company accounts made up to 31 May 2023 | |
18 Oct 2023 | AD01 | Registered office address changed from Merchant's House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 | |
24 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
06 Jul 2023 | CH01 | Director's details changed for Mr Nicolas Sapuric on 6 July 2023 | |
06 Jul 2023 | AP01 | Appointment of Mr Nicolas Sapuric as a director on 6 July 2023 | |
22 Jun 2023 | AP01 | Appointment of Mr Francesco Antonio Iannello as a director on 21 June 2023 | |
21 Jun 2023 | AP01 | Appointment of Mr Vincenzo Catanese as a director on 21 June 2023 | |
20 Jun 2023 | AP01 | Appointment of Mr Mark Robert Ingram as a director on 20 June 2023 | |
11 May 2023 | TM01 | Termination of appointment of Kenneth David Smith as a director on 10 May 2023 | |
11 May 2023 | TM02 | Termination of appointment of Kenneth David Smith as a secretary on 10 May 2023 | |
12 Jan 2023 | AA | Micro company accounts made up to 31 May 2022 | |
31 Oct 2022 | AD01 | Registered office address changed from 28 Guildhouse Street London Guildhouse Street London SW1V 1JJ England to Merchant's House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 31 October 2022 | |
11 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
24 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
29 Oct 2021 | AP01 | Appointment of Mr Xiangjun Shen as a director on 29 October 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
27 Apr 2021 | AA | Micro company accounts made up to 31 May 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
13 Jul 2020 | RESOLUTIONS |
Resolutions
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13 Jul 2020 | TM01 | Termination of appointment of Eliza Pattinson as a director on 11 July 2020 | |
13 Jul 2020 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 11 July 2020 | |
13 Jul 2020 | AP03 | Appointment of Mr Kenneth David Smith as a secretary on 11 July 2020 | |
13 Jul 2020 | AP01 | Appointment of Mr Tagir Kadirovich Izmaylov as a director on 11 July 2020 | |
13 Jul 2020 | AP01 | Appointment of Mr Kenneth David Smith as a director on 11 July 2020 |