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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)
29 Sep 2021 CH01 Director's details changed for Mr Joseph Dunner on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Ben Ditkovsky on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Matan Abraham Amitai on 29 September 2021
24 May 2021 AA Total exemption full accounts made up to 30 June 2020
14 May 2021 MR01 Registration of charge 104597530008, created on 28 April 2021
11 May 2021 MR01 Registration of charge 104597530007, created on 28 April 2021
29 Apr 2021 MR04 Satisfaction of charge 104597530006 in full
29 Apr 2021 MR04 Satisfaction of charge 104597530005 in full
23 Apr 2021 AA01 Previous accounting period extended from 28 June 2020 to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
02 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 May 2020 AD01 Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020
20 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
28 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
04 Jan 2020 MA Memorandum and Articles of Association
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 MR04 Satisfaction of charge 104597530003 in full
09 Dec 2019 MR04 Satisfaction of charge 104597530004 in full
06 Dec 2019 MR01 Registration of charge 104597530005, created on 5 December 2019
06 Dec 2019 MR01 Registration of charge 104597530006, created on 5 December 2019
29 Oct 2019 MR04 Satisfaction of charge 104597530001 in full
29 Oct 2019 MR04 Satisfaction of charge 104597530002 in full
27 Jun 2019 AA Total exemption full accounts made up to 30 June 2018