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ARGENT (PICCADILLY GARDENS) LIMITED

Company number 04234755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 TM01 Termination of appointment of David Leonard Grose as a director on 24 April 2018
20 Feb 2018 CH01 Director's details changed for Mr Christopher Mark Taylor on 31 January 2018
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
26 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
19 Jun 2015 AP01 Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015
02 Mar 2015 TM01 Termination of appointment of James Anthony Robert Heather as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Mr Aubyn James Sugden Prower as a director on 2 March 2015
20 Jan 2015 TM01 Termination of appointment of Peter Frank Hazell as a director on 31 December 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013
24 Jan 2013 AP01 Appointment of Jonathan Thompson as a director
14 Jan 2013 CH01 Director's details changed for James Anthony Robert Heather on 14 January 2013
05 Dec 2012 TM02 Termination of appointment of Aubyn Prower as a secretary
05 Dec 2012 AP01 Appointment of Mr Christopher Mark Taylor as a director
04 Dec 2012 AP01 Appointment of James Anthony Robert Heather as a director