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PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED

Company number 12938116

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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)
07 Nov 2023 RM01 Appointment of receiver or manager
18 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
07 Oct 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
18 May 2023 PSC04 Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
13 Aug 2022 MR04 Satisfaction of charge 129381160002 in full
13 Aug 2022 MR04 Satisfaction of charge 129381160001 in full
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
06 Jun 2022 MR01 Registration of charge 129381160003, created on 27 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
28 Sep 2021 CH01 Director's details changed for Mr Joseph Dunner on 28 September 2021
28 Sep 2021 PSC04 Change of details for Mr Joseph Dunner as a person with significant control on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Ben Ditkovsky on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Matan Abraham Amitai on 28 September 2021
28 Sep 2021 PSC04 Change of details for Mr Ben Ditkovsky as a person with significant control on 28 September 2021
28 Sep 2021 PSC04 Change of details for Mr Matan Abraham Amitai as a person with significant control on 28 September 2021
23 Apr 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 June 2021
11 Feb 2021 MR01 Registration of charge 129381160002, created on 3 February 2021
02 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg 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
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association