- Company Overview for PICCADILLY MERIT LTD (09219124)
- Filing history for PICCADILLY MERIT LTD (09219124)
- People for PICCADILLY MERIT LTD (09219124)
- More for PICCADILLY MERIT LTD (09219124)
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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17 Aug 2017 | AP01 | Appointment of Miss Jazmine Barnett as a director on 24 July 2017 | |
17 Aug 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 Penhill Luton LU3 3LL on 17 August 2017 | |
17 Aug 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 24 July 2017 | |
17 Aug 2017 | PSC01 | Notification of Jazmine Barnett as a person with significant control on 24 July 2017 | |
17 Aug 2017 | PSC07 | Cessation of James Bielak as a person with significant control on 15 March 2017 | |
19 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
17 Mar 2017 | TM01 | Termination of appointment of James Bielak as a director on 15 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
17 Mar 2017 | AD01 | Registered office address changed from 12 King Street Neather Broughton Melton Mowbray LE14 3HA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
24 May 2016 | TM01 | Termination of appointment of Anthony Burgess as a director on 17 May 2016 | |
24 May 2016 | AD01 | Registered office address changed from 6 Forest View Overseal Swadlincote DE12 6GZ to 12 King Street Neather Broughton Melton Mowbray LE14 3HA on 24 May 2016 | |
24 May 2016 | AP01 | Appointment of James Bielak as a director on 17 May 2016 | |
15 Apr 2016 | AA | Micro company accounts made up to 30 September 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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30 Jul 2015 | TM01 | Termination of appointment of David Greenway as a director on 21 July 2015 | |
30 Jul 2015 | AD01 | Registered office address changed from 43 Selkirk Street Chaddesden Derby DE21 6GL United Kingdom to 6 Forest View Overseal Swadlincote DE12 6GZ on 30 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Anthony Burgess as a director on 21 July 2015 | |
12 May 2015 | AP01 | Appointment of David Greenway as a director on 8 May 2015 | |
12 May 2015 | TM01 | Termination of appointment of Sam Sohal as a director on 8 May 2015 | |
12 May 2015 | AD01 | Registered office address changed from 12 Weyhill Gardens Andover Hants SP11 0QS United Kingdom to 43 Selkirk Street Chaddesden Derby DE21 6GL on 12 May 2015 | |
31 Oct 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Weyhill Gardens Andover Hants SP11 0QS on 31 October 2014 | |
31 Oct 2014 | AP01 | Appointment of Sam Sohal as a director on 20 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 20 October 2014 |