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PICCADILLY & DOWN LTD

Company number 10196354

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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)
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 AD01 Registered office address changed from 39 Hatton Garden London EC1N 8EH United Kingdom to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 10 February 2021
23 Jul 2020 SH02 Sub-division of shares on 29 June 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/06/2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
11 Jan 2019 TM01 Termination of appointment of Lynsey Ann Sykes Davies as a director on 7 September 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 TM01 Termination of appointment of Peter Gale as a director on 2 December 2017
15 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
15 Jun 2018 PSC01 Notification of Stuart Daniel Hudson as a person with significant control on 2 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
02 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,000
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2016 AP01 Appointment of Lynsey Ann Sykes Davies as a director on 27 May 2016
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 135