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PIER 22 LIMITED

Company number 10991058

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	PSC07	Cessation of Philip Anthony John Sullivan as a person with significant control on 30 September 2021	View PDF Cessation of Philip Anthony John Sullivan as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC02	Notification of Chorus Holdings Limited as a person with significant control on 30 September 2021	View PDF Notification of Chorus Holdings Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Brook View Town Farm Hatfield Broad Oak Hertfordshire CM22 7LF on 10 June 2021	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Brook View Town Farm Hatfield Broad Oak Hertfordshire CM22 7LF on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Delorean Holdings Limited as a person with significant control on 14 September 2020	View PDF Notification of Delorean Holdings Limited as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of David Philip Milne as a person with significant control on 14 September 2020	View PDF Cessation of David Philip Milne as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC04	Change of details for Mr David Philip Milne as a person with significant control on 2 October 2017	View PDF Change of details for Mr David Philip Milne as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Philip Anthony John Sullivan as a person with significant control on 2 October 2017	View PDF Change of details for Mr Philip Anthony John Sullivan as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW United Kingdom to 93 Tabernacle Street London EC2A 4BA on 14 February 2019	View PDF Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW United Kingdom to 93 Tabernacle Street London EC2A 4BA on 14 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-02 GBP 100 - link opens in a new window - 27 pages (27 pages)

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PIER 22 LIMITED

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