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ARGENT PICCADILLY PLACE (NO. 2) LIMITED

Company number 05378327

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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
13 Jun 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 28 February 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