- Company Overview for PICCADILLY ESTATES (W1) LIMITED (03204795)
- Filing history for PICCADILLY ESTATES (W1) LIMITED (03204795)
- People for PICCADILLY ESTATES (W1) LIMITED (03204795)
- Charges for PICCADILLY ESTATES (W1) LIMITED (03204795)
- More for PICCADILLY ESTATES (W1) LIMITED (03204795)
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) |
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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
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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
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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
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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 |