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PICCADILLY ESTATES (W1) LIMITED

Company number 03204795

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	MR04	Satisfaction of charge 032047950001 in full	View PDF Satisfaction of charge 032047950001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC01	Notification of Nigel Hall as a person with significant control on 15 May 2024	View PDF Notification of Nigel Hall as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 5 June 2024	View PDF Withdrawal of a person with significant control statement on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024	View PDF Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024	View PDF Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC09	Withdrawal of a person with significant control statement on 25 May 2023	View PDF Withdrawal of a person with significant control statement on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 24 May 2023	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC07	Cessation of Link Administration Holdings Limited as a person with significant control on 19 January 2018	View PDF Cessation of Link Administration Holdings Limited as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)

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PICCADILLY ESTATES (W1) LIMITED

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