PICCADILLY TAP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Director's details changed for Mr Mark Corin Walton on 2024-11-30

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23/12/2423 December 2024 Director's details changed for Mr Jonathan Charles Dalton on 2024-11-30

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23/12/2423 December 2024 Confirmation statement made on 2024-11-30 with updates

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23/12/2423 December 2024 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 2024-11-30

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23/12/2423 December 2024 Change of details for Mr Mark Corin Walton as a person with significant control on 2024-11-30

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25/04/2425 April 2024 Registered office address changed from Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-30 with no updates

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01/12/231 December 2023 Appointment of Miss Charlotte Smith as a secretary on 2023-11-01

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19/12/2219 December 2022 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 2016-04-06

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16/12/2216 December 2022 Confirmation statement made on 2022-11-30 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2021-11-30 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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27/10/2027 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CORIN WALTON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DALTON / 12/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DALTON / 12/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DALTON / 12/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DALTON / 12/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 REGISTERED OFFICE CHANGED ON 30/03/2018 FROM 71 LINCOLN'S INN FIELDS LONDON WC2A 3JF

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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16/09/1516 September 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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