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PIC REAL ESTATE GP LIMITED

Company number 14260214

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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)
18 Dec 2024	CH01	Director's details changed for Mr Dominic Veney on 27 November 2024	View PDF Director's details changed for Mr Dominic Veney on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM02	Termination of appointment of Louise Jane Inward as a secretary on 2 December 2024	View PDF Termination of appointment of Louise Jane Inward as a secretary on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP03	Appointment of Martin Griffiths as a secretary on 2 December 2024	View PDF Appointment of Martin Griffiths as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Hayley Rees as a director on 2 December 2024	View PDF Appointment of Hayley Rees as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Louise Jane Inward as a director on 2 December 2024	View PDF Termination of appointment of Louise Jane Inward as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC05	Change of details for Pic Holdings Limited as a person with significant control on 27 November 2024	View PDF Change of details for Pic Holdings Limited as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AD01	Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024	View PDF Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 199 pages (199 pages)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MR01	Registration of charge 142602140002, created on 20 March 2023	View PDF Registration of charge 142602140002, created on 20 March 2023 - link opens in a new window - 23 pages (23 pages)
01 Sep 2022	MR01	Registration of charge 142602140001, created on 23 August 2022	View PDF Registration of charge 142602140001, created on 23 August 2022 - link opens in a new window - 37 pages (37 pages)
27 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-27 GBP 1	View PDF Incorporation Statement of capital on 2022-07-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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