PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Director's details changed for Mr Russell Steven Coetzee on 2024-05-22 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Change of details for Griffiths Way Limited as a person with significant control on 2022-02-10 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 10/02/2210 February 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-10 |
| 02/12/212 December 2021 | Previous accounting period extended from 2020-12-30 to 2020-12-31 |
| 02/12/212 December 2021 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Termination of appointment of Odelya Vazana as a director on 2021-09-01 |
| 18/06/2118 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX ENGLAND |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED ODELYA VAZANA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CURREXT FROM 28/09/2019 TO 31/12/2019 |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 16/10/1916 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR EREZ FRISCH |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650007 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650005 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650009 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650008 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650006 |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFITHS WAY LIMITED |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNNER |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN DITKOVSKY |
| 22/05/1922 May 2019 | CESSATION OF BYM HOLDINGS LTD AS A PSC |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATAN AMITAI |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYM HOLDINGS LTD |
| 27/02/1927 February 2019 | CESSATION OF MATAN ABRAHAM AMITAI AS A PSC |
| 15/02/1915 February 2019 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 29/05/1829 May 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650004 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650003 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650005 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650006 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650007 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650008 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650009 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650002 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650003 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650004 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103570650001 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650002 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, NO UPDATES |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103570650001 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR BEN DITKOVSKY |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR JOSEPH DUNNER |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 02/09/162 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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