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PICCADILLY ESTATES (W1) LIMITED

Company number 03204795

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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 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
27 Apr 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 032047950001, created on 14 June 2017
29 Mar 2018 PSC02 Notification of Link Administration Holdings Limited as a person with significant control on 19 January 2018
29 Mar 2018 PSC07 Cessation of Hawksford Trustees Jersey Limited as a person with significant control on 19 January 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
04 Nov 2014 AD01 Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
15 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
14 Mar 2014 TM01 Termination of appointment of Susan Spencer-Smith as a director
25 Oct 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
25 Oct 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director