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PIMLICO HOLDCO LIMITED

Company number 07285859

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
27 Sep 2023 TM01 Termination of appointment of Michael Bruce Bidwell as a director on 8 September 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr Philip James Carr as a director on 12 April 2023
17 Apr 2023 TM01 Termination of appointment of Jeffrey Scott Meyers as a director on 12 April 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Jul 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 6 July 2022
06 Jul 2022 PSC05 Change of details for Pimlico Group Limited as a person with significant control on 6 July 2022
28 Feb 2022 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Scott Charles Mullins as a director on 15 February 2022
28 Feb 2022 AD01 Registered office address changed from Pimlico House 1 Sail Street London SE11 6NQ to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 28 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 4 February 2022
22 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 May 2021
29 Sep 2021 AP01 Appointment of Mr Grayson Charles Brown as a director on 20 September 2021
27 Sep 2021 TM01 Termination of appointment of Sidney Charles Mullins as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Jon Gavin Shell as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Michael Bruce Bidwell as a director on 20 September 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Scott Charles Mullins on 30 April 2021
27 Nov 2020 AA Full accounts made up to 31 May 2020