- Company Overview for ASSET HOUSE PICCADILLY LTD (SC182931)
- Filing history for ASSET HOUSE PICCADILLY LTD (SC182931)
- People for ASSET HOUSE PICCADILLY LTD (SC182931)
- More for ASSET HOUSE PICCADILLY LTD (SC182931)
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) |
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27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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28 Sep 2015 | TM02 | Termination of appointment of Lisa Marie Christie as a secretary on 28 September 2015 | |
25 Sep 2015 | AP03 | Appointment of Miss Lynne Reid as a secretary on 23 September 2015 | |
23 Sep 2015 | CH03 | Secretary's details changed for Mrs Lisa Marie Christie on 23 September 2015 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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30 May 2014 | AP01 | Appointment of Mrs Cynthia Saint-Clair as a director | |
23 May 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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12 Jun 2013 | TM01 | Termination of appointment of Leoni O'neill as a director | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
13 Feb 2013 | AD01 | Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE United Kingdom on 13 February 2013 | |
13 Feb 2013 | CH01 | Director's details changed for Miss Lynne Reid on 7 February 2013 | |
13 Feb 2013 | CH01 | Director's details changed for Miss Helen Claire Matthews on 7 February 2013 | |
13 Feb 2013 | CH01 | Director's details changed for Ms Leoni O'neill on 7 February 2013 | |
13 Feb 2013 | CH01 | Director's details changed for Mrs Lisa Marie Christie on 7 February 2013 | |
13 Feb 2013 | CH03 | Secretary's details changed for Lisa Marie Christie on 7 February 2013 | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
10 Apr 2012 | AD01 | Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 10 April 2012 | |
24 Feb 2012 | AP01 | Appointment of Miss Lynne Reid as a director | |
24 Feb 2012 | AP01 | Appointment of Miss Helen Claire Matthews as a director | |
07 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
16 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 16 March 2011
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