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PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED

Company number 11593706

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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)
01 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 1 February 2021
21 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 26 March 2020
23 Jul 2020 MR01 Registration of charge 115937060007, created on 15 July 2020
24 Jun 2020 MR01 Registration of charge 115937060006, created on 19 June 2020
22 Jun 2020 MR04 Satisfaction of charge 115937060001 in full
22 Jun 2020 MR04 Satisfaction of charge 115937060003 in full
22 Jun 2020 MR04 Satisfaction of charge 115937060004 in full
22 Jun 2020 MR04 Satisfaction of charge 115937060002 in full
19 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 19 May 2020
25 Feb 2020 MR04 Satisfaction of charge 115937060005 in full
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Ben Ditkovsky on 23 September 2019
20 Sep 2019 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to C/O Goldwins 75 Maygrove Road London NW6 2EG on 20 September 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into facility agreement approved 12/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 MR01 Registration of charge 115937060005, created on 13 December 2018
17 Dec 2018 MR01 Registration of charge 115937060001, created on 13 December 2018
17 Dec 2018 MR01 Registration of charge 115937060002, created on 13 December 2018
17 Dec 2018 MR01 Registration of charge 115937060003, created on 13 December 2018
17 Dec 2018 MR01 Registration of charge 115937060004, created on 13 December 2018
12 Oct 2018 AP01 Appointment of Mr Joseph Dunner as a director on 28 September 2018
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP 120