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PIL UK HOLDINGS 1 LIMITED

Company number 08850412

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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)
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
17 Dec 2021 MR01 Registration of charge 088504120005, created on 14 December 2021
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
09 Jul 2021 MR01 Registration of charge 088504120004, created on 6 July 2021
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
15 Jun 2021 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 June 2021
09 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
08 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
09 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
14 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
14 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
14 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
13 Nov 2019 MR01 Registration of charge 088504120003, created on 8 November 2019
17 Sep 2019 TM01 Termination of appointment of Charles David Robinson as a director on 16 September 2019
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
15 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18