PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Termination of appointment of Mark Richard Shooter as a director on 2025-08-08 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 19/05/2519 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2022-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 10/07/2410 July 2024 | Auditor's resignation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Registration of charge 119374400010, created on 2023-12-21 |
| 22/12/2322 December 2023 | Registration of charge 119374400008, created on 2023-12-21 |
| 22/12/2322 December 2023 | Satisfaction of charge 119374400004 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 119374400005 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 119374400007 in full |
| 22/12/2322 December 2023 | Registration of charge 119374400009, created on 2023-12-21 |
| 22/12/2322 December 2023 | Satisfaction of charge 119374400006 in full |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Mark Richard Shooter on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Jeffrey Mark Weinzweig on 2023-08-03 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/07/2313 July 2023 | Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 2023-07-13 |
| 09/02/239 February 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 228 42 Watford Way London NW4 3AL on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 18/02/2118 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD WYNN UK HOLDINGS LIMITED |
| 04/11/204 November 2020 | CESSATION OF 500 ELDER GATE LIMITED AS A PSC |
| 04/11/204 November 2020 | CESSATION OF BEN DITKOVSKY AS A PSC |
| 04/11/204 November 2020 | CESSATION OF MATAN ABRAHAM AMITAI AS A PSC |
| 04/11/204 November 2020 | CESSATION OF JOSEPH DUNNER AS A PSC |
| 10/06/2010 June 2020 | ALTER ARTICLES 22/05/2020 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119374400001 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119374400003 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119374400002 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED JEFFREY MARK WEINZWEIG |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNNER |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MATAN AMITAI |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR MARK RICHARD SHOOTER |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN DITKOVSKY |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 500 ELDER GATE LIMITED |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 03/03/203 March 2020 | PREVSHO FROM 30/04/2020 TO 28/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DITKOVSKY / 23/09/2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD UNITED KINGDOM |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119374400001 |
| 10/04/1910 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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