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PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD

Company number 10228210

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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)
25 Oct 2024 CH01 Director's details changed for Gil Peleg on 1 August 2024
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Mar 2024 RP04AP01 Second filing for the appointment of Mr Benjamin Daniel Spitzer as a director
12 Mar 2024 RP04AP01 Second filing for the appointment of Mr Gil Peleg as a director
23 Feb 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 23 February 2024
19 Feb 2024 RM02 Notice of ceasing to act as receiver or manager
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
24 Jan 2024 CH01 Director's details changed for Dani Spitzer on 15 January 2024
24 Jan 2024 PSC07 Cessation of Bym Holdings Ltd as a person with significant control on 15 January 2024
24 Jan 2024 PSC01 Notification of Raphael Gavriel Rebhan as a person with significant control on 15 January 2024
24 Jan 2024 TM01 Termination of appointment of Matan Abraham Amitai as a director on 15 January 2024
24 Jan 2024 TM01 Termination of appointment of Joseph Dunner as a director on 15 January 2024
24 Jan 2024 AP01 Appointment of Gil Peleg as a director on 15 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 12/03/2024.
24 Jan 2024 AP01 Appointment of Dani Spitzer as a director on 15 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 12/03/2024.
24 Jan 2024 TM01 Termination of appointment of Ben Ditkovsky as a director on 15 January 2024
17 Nov 2023 RM01 Appointment of receiver or manager
03 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2023 CH01 Director's details changed for Mr Ben Ditkovsky on 19 April 2023
27 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
26 Jan 2023 MR04 Satisfaction of charge 102282100005 in full
26 Jan 2023 MR04 Satisfaction of charge 102282100006 in full
26 Jan 2023 MR04 Satisfaction of charge 102282100004 in full
23 Jun 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022