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ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company number 05378311

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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)
11 Nov 2024 AP03 Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
31 May 2024 AP01 Appointment of Vijyanti Gorasia as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
02 May 2024 TM01 Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 1 May 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
31 Jul 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CH01 Director's details changed for Mr Jonathan Hugo Eccles Thompson on 8 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Michael Bernard Lightbound on 8 June 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
06 Jan 2023 PSC02 Notification of Argent Estates Limited as a person with significant control on 6 April 2016
06 Jan 2023 PSC07 Cessation of Argent Group Limited as a person with significant control on 6 April 2016
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 13 May 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Sep 2020 CH01 Director's details changed for Mr Christopher Mark Taylor on 28 September 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
04 Feb 2020 AP01 Appointment of Kirsty Ann-Marie Wilman as a director on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020
27 Aug 2019 TM01 Termination of appointment of Matthew James Torode as a director on 23 August 2019
27 Aug 2019 AP01 Appointment of Miss Jennifer Anne Lisbey as a director on 23 August 2019