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PIC REAL ESTATE (CEDAR) GP LIMITED

Company number 14599197

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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)
04 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)
04 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)
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 Pension Insurance Corporation Plc as a person with significant control on 27 November 2024	View PDF Change of details for Pension Insurance Corporation Plc 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)
03 Oct 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 - 37 pages (37 pages)
03 Oct 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)
03 Oct 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)
03 Oct 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 - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Dominic Veney as a director on 31 January 2023	View PDF Termination of appointment of Dominic Veney as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC02	Notification of Pension Insurance Corporation Plc as a person with significant control on 1 February 2023	View PDF Notification of Pension Insurance Corporation Plc as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Mitre Secretaries Limited as a person with significant control on 1 February 2023	View PDF Cessation of Mitre Secretaries Limited as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 1	View PDF Incorporation Statement of capital on 2023-01-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

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