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PIFIM PROPERTIES LTD

Company number 11040525

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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)
30 Jan 2024 RP05 Registered office address changed to PO Box 4385, 11040525 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024
13 Jul 2023 PSC07 Cessation of Davide Pinna as a person with significant control on 5 April 2023
13 Jul 2023 TM01 Termination of appointment of Davide Pinna as a director on 5 April 2023
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2022 AA Micro company accounts made up to 31 October 2021
01 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 May 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
08 Apr 2020 CH01 Director's details changed for Mr Davide Pinna on 30 January 2020
08 Apr 2020 PSC04 Change of details for Mr Davide Pinna as a person with significant control on 30 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
30 Jan 2020 AD01 Registered office address changed from Office 2093, No 1 Fore Street London EC2Y 5EJ England to 2nd Floor Berkeley Square House London W1J 6BD on 30 January 2020
27 Aug 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
31 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-31
  • GBP 1,000