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PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

Company number 12434716

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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 Oct 2024 CH01 Director's details changed for Gil Peleg on 1 August 2024
21 May 2024 RP04PSC07 Second filing for the cessation of Bym Holdings Ltd as a person with significant control
16 May 2024 RP04PSC01 Second filing for the notification of Raphael Gavriel as a person with significant control
14 May 2024 RP04CS01 Second filing of Confirmation Statement dated 23 November 2023
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 30 April 2024
04 May 2024 RP04CS01 Second filing of Confirmation Statement dated 23 November 2023
01 May 2024 PSC01 Notification of Raphael Gavriel Rebhan as a person with significant control on 25 April 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024 and again on 16/05/24
30 Apr 2024 PSC07 Cessation of Bym Holdings Ltd as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 21/05/2024.
26 Apr 2024 PSC02 Notification of Bym Holdings Ltd as a person with significant control on 28 September 2023
26 Apr 2024 PSC07 Cessation of Raphael Gavriel Rebhan as a person with significant control on 28 September 2023
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
28 Dec 2023 CH01 Director's details changed for Gil Peleg on 25 December 2023
25 Dec 2023 AD01 Registered office address changed from , 30 Old Bailey, London, EC4M 7AU, United Kingdom to 103 High Street Waltham Cross EN8 7AN on 25 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 04/05/2024 and 14/05/2024.
23 Oct 2023 TM01 Termination of appointment of 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 Joseph Dunner as a director on 28 September 2023
23 Oct 2023 TM01 Termination of appointment of Ben Ditkovsky as a director on 28 September 2023
20 Oct 2023 PSC07 Cessation of Bym Holdings Ltd as a person with significant control on 28 September 2023
20 Oct 2023 PSC01 Notification of Raphael Gavriel Rebhan as a person with significant control on 28 September 2023
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off