PISCATORIAL PROPERTIES LIMITED

Company number 00344406

Date	Type	Description	View / Download
18 Feb 2019	PSC02	Notification of Piscatorial Society Holdings Limited as a person with significant control on 31 January 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Michael Peter Lawton Baker as a person with significant control on 31 January 2019	(1 page)
14 Feb 2019	CC04	Statement of company's objects	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Feb 2019	AD01	Registered office address changed from 14 Willow Avenue Barnes London SW13 0LT United Kingdom to Ramshill East Winterslow Salisbury SP5 1QF on 4 February 2019	(1 page)
29 Jan 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-05	(2 pages)
10 Dec 2018	CONNOT	Change of name notice	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
08 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	(7 pages)
12 Jul 2017	AD02	Register inspection address has been changed to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF	(1 page)
12 Jul 2017	AD01	Registered office address changed from , Mill Barn Coulston, Westbury, Wiltshire, BA13 4NY to 14 Willow Avenue Barnes London SW13 0LT on 12 July 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Stephen John Coe as a secretary on 3 March 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 31 October 2016	(5 pages)
23 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
03 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
25 May 2016	TM02	Termination of appointment of Philip Morton Douglas Pennant as a secretary on 29 February 2016	(2 pages)
25 May 2016	AP03	Appointment of Stephen John Coe as a secretary on 29 February 2016	(3 pages)
25 May 2016	AD01	Registered office address changed from , Tisbury House, Tisbury, Salisbury, Wiltshire, SP3 6PZ to 14 Willow Avenue Barnes London SW13 0LT on 25 May 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP .6	(5 pages)
27 Oct 2015	AP01	Appointment of Mr Michael Peter Lawton Baker as a director on 30 September 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Richard Henry Farrant as a director on 30 September 2015	(1 page)
11 Sep 2015	AD02	Register inspection address has been changed from C/O Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF England to Hilltop Park Devizes Road Salisbury SP3 4UF	(1 page)
16 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
11 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP .6	(5 pages)

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