P3P DEVELOPMENT COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-03-01 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-01 |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-01 |
| 17/07/2017 July 2020 | COMPANY NAME CHANGED P3P PROJECT DEVELOPMENT TEESSIDE LIMITED CERTIFICATE ISSUED ON 17/07/20 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083112340002 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / ANIMATRIX CAPITAL LLP / 30/03/2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CESSATION OF P3P PARTNERS LLP AS A PSC |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PAUL HARRIS |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID WHITE |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIMATRIX CAPITAL LLP |
| 29/03/1729 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 3 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083112340001 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | COMPANY NAME CHANGED P3P PROJECT DEVELOPMENT AE LIMITED CERTIFICATE ISSUED ON 23/06/16 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON |
| 17/12/1317 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | CURREXT FROM 31/03/2013 TO 31/03/2014 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMERSON / 01/02/2013 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083112340001 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED JULIAN PAUL HARRIS |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED CHARLES CHRISTOPHER WALKER |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MARK DAVID WHITE |
| 19/12/1219 December 2012 | CURRSHO FROM 30/11/2013 TO 31/03/2013 |
| 28/11/1228 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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