About

Registered Number: 05619225
Date of Incorporation: 10/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

 

Established in 2005, Pihl One Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 19 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 December 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 04 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 11 October 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 14 November 2009
CH03 - Change of particulars for secretary 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 30 December 2008
225 - Change of Accounting Reference Date 18 August 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
225 - Change of Accounting Reference Date 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.