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PIHL ONE LIMITED

Company number 05619225

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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)
13 Dec 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC07	Cessation of Pihl Property Llp as a person with significant control on 30 November 2022	View PDF Cessation of Pihl Property Llp as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC02	Notification of Prestbury Investment Holdings Limited as a person with significant control on 30 November 2022	View PDF Notification of Prestbury Investment Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 5 April 2021	View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 21 pages (21 pages)
15 Nov 2021	AA01	Current accounting period shortened from 5 April 2022 to 28 February 2022	View PDF Current accounting period shortened from 5 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 17 pages (17 pages)
24 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a small company made up to 5 April 2019	View PDF Accounts for a small company made up to 5 April 2019 - link opens in a new window - 20 pages (20 pages)
19 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a small company made up to 5 April 2018	View PDF Accounts for a small company made up to 5 April 2018 - link opens in a new window - 19 pages (19 pages)
28 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
13 Jan 2015	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 14 pages (14 pages)

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PIHL ONE LIMITED

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