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PIH SERVICES LIMITED

Company number 03814515

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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)
01 Aug 2024	AP03	Appointment of Mr Duncan Holland as a secretary on 31 July 2024	View PDF Appointment of Mr Duncan Holland as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Philip Nicholas Lanigan as a secretary on 31 July 2024	View PDF Termination of appointment of Philip Nicholas Lanigan as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Duncan Holland as a director on 31 July 2024	View PDF Appointment of Mr Duncan Holland as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024	View PDF Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AD04	Register(s) moved to registered office address The Pipeline Centre Farrington Road Burnley Lancashire BB11 5SW	View PDF Register(s) moved to registered office address The Pipeline Centre Farrington Road Burnley Lancashire BB11 5SW - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	TM01	Termination of appointment of Adam Rhys Wynne Hughes as a director on 16 June 2023	View PDF Termination of appointment of Adam Rhys Wynne Hughes as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 23 May 2023	View PDF Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Sep 2022	AP01	Appointment of Mr James Innes Mackay as a director on 19 August 2022	View PDF Appointment of Mr James Innes Mackay as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Frederic Castrec as a director on 19 August 2022	View PDF Appointment of Mr Frederic Castrec as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MR01	Registration of charge 038145150001, created on 19 August 2022	View PDF Registration of charge 038145150001, created on 19 August 2022 - link opens in a new window - 69 pages (69 pages)
31 Aug 2022	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 19 August 2022	View PDF Appointment of Mr Philip Nicholas Lanigan as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP03	Appointment of Mr Philip Nicholas Lanigan as a secretary on 19 August 2022	View PDF Appointment of Mr Philip Nicholas Lanigan as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM02	Termination of appointment of Steven John Costello as a secretary on 19 August 2022	View PDF Termination of appointment of Steven John Costello as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	CH03	Secretary's details changed for Steven John Costello on 22 July 2022	View PDF Secretary's details changed for Steven John Costello on 22 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Caroline Allen as a director on 7 December 2021	View PDF Termination of appointment of Caroline Allen as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Paul Joseph Mcshane as a director on 7 December 2021	View PDF Appointment of Mr Paul Joseph Mcshane as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)

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PIH SERVICES LIMITED

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