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PICCADILLY PROPERTY & MANAGEMENT COMPANY LIMITED

Company number 05681888

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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)
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2014 SH08 Change of share class name or designation
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr. John Edward Bonar on 1 January 2011
22 Mar 2011 CH03 Secretary's details changed for Mrs. Penny Bonar on 1 January 2011
04 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr. John Edward Bonar on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mrs. Penny Bonar on 1 March 2010
02 Mar 2010 CH01 Director's details changed for John Edward Bonar on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Penny Bonar on 1 March 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 20/01/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2008 363s Return made up to 20/01/08; full list of members