PICCADILLY FREEHOLDERS LIMITED
| Status | ACTIVE |
| Company No. | 12513849 |
| Category | |
| Incorporated | 12 Mar 2020 |
| Age | 4 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PICCADILLY FREEHOLDERS LIMITED is an active with number 12513849. It was incorporated 4 years, 2 months, 3 days ago, on 12 March 2020. The company address is 18 Badminton Road 18 Badminton Road, Bristol, BS16 6BQ, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Paul Archibald
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Ms Elizabeth Stone
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Michael John Cairns
Termination date: 2023-06-29
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type dormant
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type dormant
Date: 12 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control statement
Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-01
Psc name: Peter Walsh
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathryn Clare Herneman
Cessation date: 2020-04-01
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Ms Alison Jane Sands
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mary Louise Manson
Change date: 2021-01-18
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Mr Roger Michael John Cairns
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Mary Ashley
Change date: 2021-01-18
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Dr Paul Archibald
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Miss Elizabeth Anne Adair
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-01-18
Officer name: Bns Services Limited
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
New address: 18 Badminton Road Downend Bristol BS16 6BQ
Change date: 2021-03-10
Old address: Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Ms Helen Mary Ashley
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Mr Roger Michael John Cairns
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Ms Alison Jane Sands
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Ms Mary Louise Manson
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Miss Elizabeth Anne Adair
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Dr Paul Archibald
Documents
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