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PICCADILLY (YORK) DEVELOPMENTS LTD

Company number 11292852

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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)
11 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 AP01 Appointment of Mrs Gillian Winifred Godwin as a director on 31 August 2023
07 Sep 2023 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
06 Sep 2023 TM01 Termination of appointment of Paul James Ellis as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Mr Robert Godwin as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Mr Stuart Godwin as a director on 1 September 2023
06 Sep 2023 AD01 Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to 109 Hammersmith Grove London W6 0NQ on 6 September 2023
06 Sep 2023 MR04 Satisfaction of charge 112928520002 in full
17 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
19 Jun 2023 TM01 Termination of appointment of James Irwin as a director on 19 June 2023
27 Jan 2023 AP01 Appointment of Mr James Irwin as a director on 26 January 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
31 May 2022 PSC02 Notification of North Star (Piccadilly) Ltd as a person with significant control on 27 May 2022
30 May 2022 PSC09 Withdrawal of a person with significant control statement on 30 May 2022
11 Jan 2022 MR01 Registration of charge 112928520002, created on 31 December 2021
10 Jan 2022 MR01 Registration of charge 112928520001, created on 31 December 2021
04 Jan 2022 CERTNM Company name changed dominvs project company 13 LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
04 Jan 2022 TM01 Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Lee Andrew Saywack as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Sukhpal Singh Ahluwalia as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Pritpal Singh Ahluwalia as a director on 31 December 2021