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PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED

Company number 05378064

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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)
20 Mar 2024 AP03 Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024
12 Mar 2024 TM02 Termination of appointment of David Scudder as a secretary on 12 March 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
31 Jul 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CH01 Director's details changed for Mr Nicholas Paul Searl on 8 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Michael Bernard Lightbound on 8 June 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
27 Jan 2023 PSC05 Change of details for Piccadilly Place General Partner Limited as a person with significant control on 6 April 2016
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 AP03 Appointment of David Scudder as a secretary on 13 May 2022
13 May 2022 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 13 May 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017