ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company number 05378311

Date	Type	Description	View / Download
24 Apr 2018	AP01	Appointment of Kirsty Ann-Marie Wilman as a director on 24 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of David Leonard Grose as a director on 24 April 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
20 Feb 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018	(2 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	(2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(6 pages)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	(1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(6 pages)
02 Mar 2015	AP01	Appointment of Mr Aubyn James Sugden Prower as a director on 2 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 2 March 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(7 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013	(1 page)
04 Mar 2013	AP01	Appointment of Mr Peter Frank Hazell as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)
24 Jan 2013	AP01	Appointment of Jonathan Thompson as a director	(2 pages)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)