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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)
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 MA Memorandum and Articles of Association
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2015 SH19 Statement of capital on 19 January 2015
  • GBP 150
19 Jan 2015 SH20 Statement by Directors
19 Jan 2015 CAP-SS Solvency Statement dated 16/01/15
19 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 16/01/2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 MR01 Registration of charge 023082630001, created on 8 August 2014
16 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 80,000
08 Jan 2014 CH01 Director's details changed for Michael Joseph Wright on 8 January 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AP01 Appointment of Daniel Patrick Wright as a director
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for P & M J Wright [Holdings] Limited on 1 May 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 01/05/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008