PICCADILLY (YORK) DEVELOPMENTS LTD

Company number 11292852 ·

Active

39 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
20 May 2026 Accounts for a small company made up to 2025-04-30 · 12 pages View document
17 Oct 2025 Memorandum and Articles of Association · 20 pages View document
17 Oct 2025 Resolutions · 21 pages View document
15 Oct 2025 Registration of charge 112928520003, created on 2025-10-13 · 37 pages View document
16 Sep 2025 Satisfaction of charge 112928520001 in full · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
30 May 2025 Accounts for a small company made up to 2024-04-30 · 12 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
7 Sep 2023 Current accounting period extended from 2023-12-31 to 2024-04-30 · 1 page View document
7 Sep 2023 Appointment of Mrs Gillian Winifred Godwin as a director on 2023-08-31 · 2 pages View document
6 Sep 2023 Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to 109 Hammersmith Grove London W6 0NQ on 2023-09-06 · 1 page View document
6 Sep 2023 Satisfaction of charge 112928520002 in full · 1 page View document
6 Sep 2023 Appointment of Mr Stuart Godwin as a director on 2023-09-01 · 2 pages View document
6 Sep 2023 Appointment of Mr Robert Godwin as a director on 2023-09-01 · 2 pages View document
6 Sep 2023 Termination of appointment of Paul James Ellis as a director on 2023-09-01 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
19 Jun 2023 Termination of appointment of James Irwin as a director on 2023-06-19 · 1 page View document
27 Jan 2023 Appointment of Mr James Irwin as a director on 2023-01-26 · 2 pages View document
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
11 Jan 2022 Registration of charge 112928520002, created on 2021-12-31 · 37 pages View document
10 Jan 2022 Registration of charge 112928520001, created on 2021-12-31 · 10 pages View document
4 Jan 2022 Termination of appointment of Lee Andrew Saywack as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Termination of appointment of Speafi Secretarial Limited as a secretary on 2021-12-31 · 1 page View document
4 Jan 2022 Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 2022-01-04 · 1 page View document
4 Jan 2022 Appointment of Mr Paul James Ellis as a director on 2021-12-31 · 2 pages View document
4 Jan 2022 Certificate of change of name · 3 pages View document
4 Jan 2022 Termination of appointment of Sukhpal Singh Ahluwalia as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Termination of appointment of Pritpal Singh Ahluwalia as a director on 2021-12-31 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
1 May 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SUKHPAL SINGH AHLUWALIA View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
9 May 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 View document
5 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document