PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD

10357065
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7DA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 19 Buy now
28 May 2024 officers Change of particulars for director (Mr Russell Steven Coetzee) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 19 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 accounts Annual Accounts 21 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Odelya Vazana) 1 Buy now
22 Sep 2021 accounts Annual Accounts 23 Buy now
02 Sep 2021 officers Appointment of director (Mr Russell Steven Coetzee) 2 Buy now
18 Jun 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2020 officers Change of particulars for director (Odelya Vazana) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Erez Frisch) 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 officers Appointment of director (Odelya Vazana) 2 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Oct 2019 accounts Annual Accounts 11 Buy now
08 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2019 officers Appointment of director (Mr Erez Frisch) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Sivan Jerushalmi) 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 officers Termination of appointment of director (Matan Abraham Amitai) 1 Buy now
22 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 officers Appointment of director (Mr Sivan Jerushalmi) 2 Buy now
22 May 2019 officers Termination of appointment of director (Joseph Dunner) 1 Buy now
22 May 2019 officers Termination of appointment of director (Ben Ditkovsky) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 accounts Annual Accounts 8 Buy now
29 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 mortgage Registration of a charge 6 Buy now
28 Dec 2017 mortgage Registration of a charge 7 Buy now
28 Dec 2017 mortgage Registration of a charge 14 Buy now
28 Dec 2017 mortgage Registration of a charge 27 Buy now
28 Dec 2017 mortgage Registration of a charge 33 Buy now
11 Apr 2017 mortgage Registration of a charge 20 Buy now
11 Apr 2017 mortgage Registration of a charge 22 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2017 mortgage Registration of a charge 4 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 mortgage Registration of a charge 4 Buy now
28 Dec 2016 officers Appointment of director (Mr Ben Ditkovsky) 2 Buy now
28 Dec 2016 officers Appointment of director (Mr Joseph Dunner) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2016 incorporation Incorporation Company 57 Buy now