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PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD

Company number 10459753

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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)
08 Jul 2024 AD01 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 18 Danescroft Avenue London NW4 2NE on 8 July 2024
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
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
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2024 AA Total exemption full accounts made up to 30 June 2022
27 Oct 2023 TM01 Termination of appointment of Gil Peleg as a director on 28 September 2023
27 Oct 2023 AP01 Appointment of Mr Joseph Dunner as a director on 28 September 2023
27 Oct 2023 AP01 Appointment of Mr Ben Ditkovsky as a director on 28 September 2023
27 Oct 2023 AP01 Appointment of Mr Matan Abraham Amitai as a director on 28 September 2023
23 Oct 2023 AP01 Appointment of Gil Peleg as a director on 28 September 2023
23 Oct 2023 TM01 Termination of appointment of Ben Ditkovsky as a director on 28 September 2023
23 Oct 2023 TM01 Termination of appointment of Matan Abraham Amitai as a director on 28 September 2023
23 Oct 2023 TM01 Termination of appointment of Joseph Dunner as a director on 28 September 2023
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2023 CH01 Director's details changed for Mr Ben Ditkovsky on 19 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
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
23 Jun 2022 PSC05 Change of details for Bym Holdings Ltd as a person with significant control on 23 June 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 PSC05 Change of details for Bym Holdings Ltd as a person with significant control on 1 February 2021
15 Mar 2022 PSC05 Change of details for Altitude Finance Holdings Ltd as a person with significant control on 23 March 2017