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PICCADILLY ASSURED HOMES LIMITED

Company number 02308263

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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)
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 411,990
14 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 200
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed transfer 29/11/2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 Jul 2017 PSC02 Notification of P & M J Wright (Holdings) Limited as a person with significant control on 1 May 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016 CH04 Secretary's details changed for P & M J Wright [Holdings] Limited on 1 May 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 TM01 Termination of appointment of Daniel Patrick Wright as a director on 1 September 2015
17 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
15 Jun 2015 AP01 Appointment of Mr Benjamin Jacob Wright as a director on 28 February 2015
17 Mar 2015 AD01 Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Darwen House Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE on 17 March 2015
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 MA Memorandum and Articles of Association
28 Jan 2015 SH20 Statement by Directors
28 Jan 2015 SH19 Statement of capital on 28 January 2015
  • GBP 100
28 Jan 2015 CAP-SS Solvency Statement dated 20/01/15
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name