PICCADILLY PLACE MANAGEMENT LIMITED

Company number 06316552

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
16 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
07 Dec 2022	CH01	Director's details changed for Mr Andrew John Pettit on 21 March 2022	(2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Charles Edward Howard on 21 March 2022	(2 pages)
07 Dec 2022	PSC05	Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022	(2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	(11 pages)
08 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
11 May 2022	AA	Accounts for a small company made up to 30 June 2020	(13 pages)
30 Mar 2022	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY England to 60 Charlotte Street London W1T 2NU on 30 March 2022	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
05 Aug 2021	PSC02	Notification of Nbkc Whitehawk Limited as a person with significant control on 27 July 2021	(2 pages)
03 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 3 August 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Alastair Patrick Mcdonnell as a director on 27 July 2021	(1 page)
28 Jul 2021	MR01	Registration of charge 063165520002, created on 27 July 2021	(43 pages)
27 Jul 2021	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE England to 105 Wigmore Street London W1U 1QY on 27 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Mr Andrew John Pettit as a director on 27 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Charles Edward Howard as a director on 27 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Stefano Mazzoni as a director on 27 July 2021	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(15 pages)
30 Aug 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)