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PIMLICO GROUP LIMITED

Company number 11138569

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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)
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Sep 2023 TM01 Termination of appointment of Michael Bruce Bidwell as a director on 8 September 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 AP01 Appointment of Mr Philip James Carr as a director on 12 April 2023
17 Apr 2023 TM01 Termination of appointment of Jeffrey Scott Meyers as a director on 12 April 2023
17 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 30 September 2022
06 Jul 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 6 July 2022
28 Feb 2022 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Scott Charles Mullins as a director on 15 February 2022
28 Feb 2022 AD01 Registered office address changed from Pimlico House 1 Sail Street London SE11 6NQ United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 28 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 4 February 2022
04 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
22 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
05 Oct 2021 AA Group of companies' accounts made up to 31 May 2021
04 Oct 2021 PSC07 Cessation of Sidney Charles Mullins as a person with significant control on 20 September 2021
04 Oct 2021 PSC02 Notification of Neighbourly Brands Limited as a person with significant control on 20 September 2021
04 Oct 2021 RP04AP01 Second filing for the appointment of Mr Michael Bruce Bidwell as a director
29 Sep 2021 AP01 Appointment of Mr Grayson Charles Brown as a director on 20 September 2021
27 Sep 2021 TM01 Termination of appointment of Sidney Charles Mullins as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Jon Gavin Shell as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Michael Bruce Bidwell as a director on 20 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 04.10.2021.
04 May 2021 CH01 Director's details changed for Mr Scott Charles Mullins on 30 April 2021
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates