PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED

06329111
4 STABLE STREET LONDON N1C 4AB

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Appointment of secretary (Joanne Elizabeth Massey) 2 Buy now
12 Mar 2024 officers Termination of appointment of secretary (David Scudder) 1 Buy now
21 Jul 2023 accounts Annual Accounts 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Nicholas Paul Searl) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Michael Bernard Lightbound) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2022 accounts Annual Accounts 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Appointment of secretary (David Scudder) 2 Buy now
13 May 2022 officers Termination of appointment of secretary (Anita Joanne Sadler) 1 Buy now
13 May 2022 officers Termination of appointment of director (Anita Joanne Sadler) 1 Buy now
22 Jul 2021 accounts Annual Accounts 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 3 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 officers Change of particulars for director (Mrs Anita Joanne Sadler) 2 Buy now
11 Sep 2018 accounts Annual Accounts 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Termination of appointment of director (Richard Anthony James Meier) 1 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Change of particulars for director (Michael Bernard Lightbound) 2 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
25 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
06 Aug 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 accounts Annual Accounts 3 Buy now
06 Aug 2013 annual-return Annual Return 6 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
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 (Mrs Anita Joanne Sadler) 2 Buy now
05 Dec 2012 officers Appointment of director (Mr Nicholas Paul Searl) 2 Buy now
05 Dec 2012 officers Appointment of director (Richard Anthony James Meier) 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
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
01 Aug 2012 annual-return Annual Return 9 Buy now
01 May 2012 accounts Annual Accounts 2 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
02 Aug 2011 annual-return Annual Return 11 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Roger Nigel Madelin) 2 Buy now
25 Nov 2010 officers Change of particulars for director (Mr David John Gratiaen Partridge) 2 Buy now
06 Sep 2010 accounts Annual Accounts 2 Buy now
05 Aug 2010 annual-return Annual Return 11 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Stephen Tillman) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Stephen Tillman) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Stephen Tillman) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Andre Gibbs) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Roger Nigel Madelin) 1 Buy now
11 Sep 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
04 Sep 2009 accounts Annual Accounts 2 Buy now
17 Dec 2008 officers Secretary appointed mrs anita joanne sadler 1 Buy now
28 Aug 2008 capital Capitals not rolled up 2 Buy now
05 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
29 May 2008 accounts Annual Accounts 2 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
19 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2007 resolution Resolution 1 Buy now
19 Sep 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
19 Sep 2007 capital Ad 11/09/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
19 Sep 2007 officers New director appointed 3 Buy now
19 Sep 2007 officers New director appointed 3 Buy now
19 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 incorporation Incorporation Company 17 Buy now