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PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD

Company number 10357065

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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 Sep 2024 AA Full accounts made up to 31 December 2023
28 May 2024 CH01 Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
24 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
24 Oct 2022 PSC05 Change of details for Griffiths Way Limited as a person with significant control on 10 February 2022
16 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
01 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022
02 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
01 Nov 2021 TM01 Termination of appointment of Odelya Vazana as a director on 1 September 2021
22 Sep 2021 AA Full accounts made up to 31 December 2019
02 Sep 2021 AP01 Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
29 Jul 2020 CH01 Director's details changed for Odelya Vazana on 7 July 2020
24 Jun 2020 TM01 Termination of appointment of Erez Frisch as a director on 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
24 Feb 2020 AP01 Appointment of Odelya Vazana as a director on 30 January 2020