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PIMLICO HOLDINGS LIMITED

Company number 10671289

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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)
28 Jan 2025	AP01	Appointment of Mr Simon John Derry as a director on 27 January 2025	View PDF Appointment of Mr Simon John Derry as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Mr Matthew Campbell on 27 January 2025	View PDF Director's details changed for Mr Matthew Campbell on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Mrs Samantha Jane Patricia Campbell on 27 January 2025	View PDF Director's details changed for Mrs Samantha Jane Patricia Campbell on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Mr Matthew Campbell as a person with significant control on 27 January 2025	View PDF Change of details for Mr Matthew Campbell as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	SH02	Sub-division of shares on 15 January 2024	View PDF Sub-division of shares on 15 January 2024 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	SH02	Consolidation of shares on 15 January 2024	View PDF Consolidation of shares on 15 January 2024 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 15/01/2024	View PDF Resolutions RES13 ‐ Re: sub-division 15/01/2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2020	MR04	Satisfaction of charge 106712890002 in full	View PDF Satisfaction of charge 106712890002 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 700,051	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 700,051 - link opens in a new window - 5 pages (5 pages)

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PIMLICO HOLDINGS LIMITED

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