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PIHL (2003) LIMITED

Company number 04422335

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AD01	Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024	View PDF Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
25 Mar 2024	AP01	Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024	View PDF Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AP01	Appointment of Mr Robert Charles England as a director on 17 December 2021	View PDF Appointment of Mr Robert Charles England as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021	View PDF Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021	View PDF Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	AA01	Previous accounting period extended from 28 September 2020 to 30 September 2020	View PDF Previous accounting period extended from 28 September 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	TM02	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020	View PDF Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019	CH01	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019	View PDF Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	AP01	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018	View PDF Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018	View PDF Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA01	Current accounting period extended from 28 March 2018 to 28 September 2018	View PDF Current accounting period extended from 28 March 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)

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PIHL (2003) LIMITED

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