ARGENT PICCADILLY PLACE (NO. 2) LIMITED
Company number 05378327
- Company Overview for ARGENT PICCADILLY PLACE (NO. 2) LIMITED (05378327)
- Filing history for ARGENT PICCADILLY PLACE (NO. 2) LIMITED (05378327)
- People for ARGENT PICCADILLY PLACE (NO. 2) LIMITED (05378327)
- More for ARGENT PICCADILLY PLACE (NO. 2) LIMITED (05378327)
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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29 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
12 Feb 2019 | TM01 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 11 February 2019 | |
12 Feb 2019 | AP01 | Appointment of Matthew James Torode as a director on 11 February 2019 | |
04 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
24 Apr 2018 | AP01 | Appointment of Kirsty Ann-Marie Wilman as a director on 24 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of David Leonard Grose as a director on 24 April 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
20 Feb 2018 | CH01 | Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 | |
31 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
25 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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02 Mar 2015 | AP01 | Appointment of Mr Aubyn James Sugden Prower as a director on 2 March 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 2 March 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 | |
11 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Mar 2013 | AD01 | Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 |