ARGENT PICCADILLY PLACE (NO. 2) LIMITED

05378327
4 STABLE STREET LONDON N1C 4AB

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 2 Buy now
31 May 2024 officers Appointment of director (Vijyanti Gorasia) 2 Buy now
31 May 2024 officers Termination of appointment of director (Kirsty Ann-Marie Wilman) 1 Buy now
02 May 2024 officers Termination of appointment of director (Jonathan Hugo Eccles Thompson) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Amended Accounts 3 Buy now
13 Jun 2023 accounts Annual Accounts 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Jonathan Hugo Eccles Thompson) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Michael Bernard Lightbound) 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 accounts Annual Accounts 3 Buy now
13 May 2022 officers Termination of appointment of secretary (Anita Joanne Sadler) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Christopher Mark Taylor) 2 Buy now
28 Jul 2020 accounts Annual Accounts 3 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Kirsty Ann-Marie Wilman) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Jennifer Anne Lisbey) 1 Buy now
27 Aug 2019 officers Termination of appointment of director (Matthew James Torode) 1 Buy now
27 Aug 2019 officers Appointment of director (Miss Jennifer Anne Lisbey) 2 Buy now
29 Jul 2019 accounts Annual Accounts 3 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 officers Termination of appointment of director (Kirsty Ann-Marie Wilman) 1 Buy now
12 Feb 2019 officers Appointment of director (Matthew James Torode) 2 Buy now
04 Sep 2018 accounts Annual Accounts 3 Buy now
24 Apr 2018 officers Appointment of director (Kirsty Ann-Marie Wilman) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (David Leonard Grose) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 officers Change of particulars for director (Mr Christopher Mark Taylor) 2 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 officers Change of particulars for director (Michael Bernard Lightbound) 2 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
08 Mar 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 officers Termination of appointment of director (Aubyn James Sugden Prower) 1 Buy now
11 Sep 2015 accounts Annual Accounts 3 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Aubyn James Sugden Prower) 2 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 officers Appointment of director (Mr Aubyn James Sugden Prower) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (James Anthony Robert Heather) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Peter Frank Hazell) 1 Buy now
11 Mar 2014 accounts Annual Accounts 3 Buy now
10 Mar 2014 annual-return Annual Return 7 Buy now
23 Jul 2013 accounts Annual Accounts 3 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 annual-return Annual Return 9 Buy now
24 Jan 2013 officers Appointment of director (Jonathan Thompson) 2 Buy now
14 Jan 2013 officers Change of particulars for director (James Anthony Robert Heather) 2 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Aubyn Prower) 1 Buy now
05 Dec 2012 officers Appointment of director (Mr Christopher Mark Taylor) 2 Buy now
04 Dec 2012 officers Appointment of director (James Anthony Robert Heather) 2 Buy now
04 Dec 2012 officers Appointment of director (Michael Bernard Lightbound) 2 Buy now
04 Dec 2012 officers Appointment of director (Mr David Leonard Grose) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Aubyn Prower) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Robert Evans) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Anthony Giddings) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (David Partridge) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Roger Madelin) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Andre Gibbs) 1 Buy now
23 Nov 2012 officers Appointment of director (Mr Peter Frank Hazell) 2 Buy now
27 Apr 2012 accounts Annual Accounts 2 Buy now
07 Mar 2012 annual-return Annual Return 9 Buy now
10 Nov 2011 officers Termination of appointment of director (Gary Taylor) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Stephen Tillman) 1 Buy now
03 Aug 2011 accounts Annual Accounts 2 Buy now
28 Mar 2011 annual-return Annual Return 11 Buy now
02 Sep 2010 accounts Annual Accounts 2 Buy now
01 Apr 2010 annual-return Annual Return 8 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Stephen Tillman) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Roger Nigel Madelin) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Andre Gibbs) 2 Buy now
17 Jun 2009 accounts Annual Accounts 2 Buy now
02 Apr 2009 annual-return Return made up to 28/02/09; full list of members 6 Buy now
01 Apr 2009 officers Director's change of particulars / stephen tillman / 08/08/2008 2 Buy now
17 Dec 2008 officers Secretary appointed mrs anita joanne sadler 1 Buy now
27 May 2008 accounts Annual Accounts 2 Buy now
26 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
22 Oct 2007 accounts Annual Accounts 1 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
22 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 1 Buy now
23 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
09 May 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
09 May 2005 capital Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers New director appointed 3 Buy now
09 May 2005 officers New director appointed 3 Buy now
09 May 2005 officers New secretary appointed;new director appointed 3 Buy now
04 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now