PICTON PLACE LIMITED

73 Cornhill, London, EC3V 3QQ, United Kingdom
StatusACTIVE
Company No.10127614
CategoryPrivate Limited Company
Incorporated15 Apr 2016
Age8 years, 14 days
JurisdictionEngland Wales

SUMMARY

PICTON PLACE LIMITED is an active private limited company with number 10127614. It was incorporated 8 years, 14 days ago, on 15 April 2016. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 15 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change to a person with significant control

Date: 21 Sep 2023

Action Date: 19 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-19

Psc name: Mrs Tracy Rebecca Leslie

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Change person director company with change date

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Craig Leslie

Change date: 2023-09-19

Documents

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 14 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-14

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Accounts with accounts type dormant

Date: 21 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 22 Apr 2022

Action Date: 14 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-14

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Accounts with accounts type dormant

Date: 02 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change person director company with change date

Date: 25 Aug 2021

Action Date: 10 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Craig Leslie

Change date: 2021-06-10

Documents

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Change to a person with significant control

Date: 24 Aug 2021

Action Date: 10 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Tracy Rebecca Leslie

Change date: 2021-06-10

Documents

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Change person director company with change date

Date: 24 Aug 2021

Action Date: 10 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Craig Leslie

Change date: 2021-06-10

Documents

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Notification of a person with significant control

Date: 09 Jun 2021

Action Date: 28 May 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Lucy Jayne Leslie

Notification date: 2021-05-28

Documents

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Notification of a person with significant control

Date: 09 Jun 2021

Action Date: 28 May 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-05-28

Psc name: Tracy Leslie

Documents

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Cessation of a person with significant control

Date: 09 Jun 2021

Action Date: 28 May 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-05-28

Psc name: Richard Craig Leslie

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Cessation of a person with significant control

Date: 09 Jun 2021

Action Date: 28 May 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-05-28

Psc name: Spencer Adam Leslie

Documents

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Confirmation statement with no updates

Date: 16 Apr 2021

Action Date: 14 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-14

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Accounts with accounts type dormant

Date: 28 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Move registers to registered office company with new address

Date: 15 Jun 2020

Category: Address

Type: AD04

New address: 73 Cornhill London EC3V 3QQ

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Confirmation statement with no updates

Date: 22 Apr 2020

Action Date: 14 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-14

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Accounts with accounts type dormant

Date: 20 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with updates

Date: 24 Apr 2019

Action Date: 14 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-14

Documents

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Accounts with accounts type dormant

Date: 10 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 16 Apr 2018

Action Date: 14 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-14

Documents

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Accounts with accounts type dormant

Date: 26 Jun 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 22 May 2017

Action Date: 14 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-14

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Move registers to sail company with new address

Date: 26 Apr 2016

Category: Address

Type: AD03

New address: Edelman House 1238 High Road Whetstone London N20 0LH

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Change sail address company with new address

Date: 26 Apr 2016

Category: Address

Type: AD02

New address: Edelman House 1238 High Road Whetstone London N20 0LH

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Change account reference date company current shortened

Date: 26 Apr 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

New date: 2017-03-31

Made up date: 2017-04-30

Documents

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Incorporation company

Date: 15 Apr 2016

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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