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AD PICCADILLY LTD

Company number 14021503

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	PSC07	Cessation of Tristram Hillier as a person with significant control on 1 June 2022	View PDF Cessation of Tristram Hillier as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD01	Registered office address changed from 17 Queen Street Mayfair London W1J 5PH England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 1 October 2024	View PDF Registered office address changed from 17 Queen Street Mayfair London W1J 5PH England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CH01	Director's details changed for Miss Victoria Jane Sheppard on 1 October 2024	View PDF Director's details changed for Miss Victoria Jane Sheppard on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Miss Victoria Jane Sheppard as a person with significant control on 1 October 2024	View PDF Change of details for Miss Victoria Jane Sheppard as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Tristram Hillier as a person with significant control on 1 October 2024	View PDF Change of details for Mr Tristram Hillier as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC04	Change of details for Mr Tristram Hillier as a person with significant control on 20 July 2022	View PDF Change of details for Mr Tristram Hillier as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Scott Ward as a director on 6 June 2022	View PDF Termination of appointment of Scott Ward as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Tristram Charles Edward Hillier as a director on 6 June 2022	View PDF Termination of appointment of Tristram Charles Edward Hillier as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC07	Cessation of Scott Ward as a person with significant control on 13 April 2022	View PDF Cessation of Scott Ward as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from 12 Fitzroy Mews London W1T 6DW England to 17 Queen Street Mayfair London W1J 5PH on 27 April 2022	View PDF Registered office address changed from 12 Fitzroy Mews London W1T 6DW England to 17 Queen Street Mayfair London W1J 5PH on 27 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC04	Change of details for Mr Scott Ward as a person with significant control on 21 April 2022	View PDF Change of details for Mr Scott Ward as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Ms Victoria Jane Sheppard as a person with significant control on 21 April 2022	View PDF Change of details for Ms Victoria Jane Sheppard as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mr Tristram Hillier as a person with significant control on 21 April 2022	View PDF Change of details for Mr Tristram Hillier as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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AD PICCADILLY LTD

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