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PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD

Company number 15033089

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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)
12 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
17 Jul 2024 PSC07 Cessation of Rafael Petros Kaldani as a person with significant control on 25 February 2024
17 Jul 2024 CH03 Secretary's details changed for Mr Mahabat Hussain on 17 July 2024
17 Jul 2024 PSC04 Change of details for Mr Mahabat Hussain as a person with significant control on 17 July 2024
17 Jul 2024 AD01 Registered office address changed from 12 Mandale Road Middlesbrough TS5 8AB England to 12 Mandale Road Middlesbrough TS5 8AB on 17 July 2024
17 Jul 2024 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to 12 Mandale Road Middlesbrough TS5 8AB on 17 July 2024
17 Jul 2024 CH01 Director's details changed for Mr Mahabat Hussain on 17 July 2024
25 Feb 2024 TM01 Termination of appointment of Rafael Petros Kaldani as a director on 25 February 2024
25 Feb 2024 TM01 Termination of appointment of the Property Wizards Group Ltd as a director on 25 February 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
28 Oct 2023 PSC02 Notification of The Property Wizards Group Ltd as a person with significant control on 26 October 2023
28 Oct 2023 PSC04 Change of details for Mr Mahabat Hussain as a person with significant control on 26 October 2023
28 Oct 2023 PSC01 Notification of Rafael Petros Kaldani as a person with significant control on 26 October 2023
26 Oct 2023 AP03 Appointment of Mr Mahabat Hussain as a secretary on 26 October 2023
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 10
19 Oct 2023 AP02 Appointment of The Property Wizards Group Ltd as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Elhami Hysku as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Gursharan Hardeyal Singh as a director on 19 October 2023
01 Aug 2023 AP01 Appointment of Mr Rafael Petros Kaldani as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Elhami Hysku as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Gursharan Hardeyal Singh as a director on 1 August 2023
27 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-27
  • GBP 1