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P I H HOLDINGS LIMITED

Company number 03335609

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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)
15 Dec 2021 TM01 Termination of appointment of Caroline Allen as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr Paul Joseph Mcshane as a director on 7 December 2021
13 Dec 2021 AP01 Appointment of Bruno Claudio Oliveira Teixeira as a director on 7 December 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Dec 2020 CH01 Director's details changed for Mr Adam Rhys Wynne Hughes on 23 December 2020
20 Oct 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
02 Mar 2018 TM01 Termination of appointment of Paul Daniel Moklak as a director on 28 February 2018
09 Jan 2018 AP01 Appointment of Miss Caroline Allen as a director on 8 January 2018
09 Jan 2018 TM01 Termination of appointment of Fiona Elizabeth Rhodes as a director on 8 January 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 Nov 2016 TM01 Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Susan Stubbs as a director on 31 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Ms Susan Stubbs on 31 October 2013
20 May 2016 CH01 Director's details changed for Mr Amit Kumar Sood on 31 October 2013
20 May 2016 CH03 Secretary's details changed for Steven John Costello on 31 October 2013