Piccadilly (york) Developments Ltd. Head office in London. Check Director.

Piccadilly (york) Developments Ltd, London

Piccadilly (York) Developments Ltd is a private limited company. Once, it was named Dominvs Project Company 13 Limited (it was changed on 2022-01-04). Registered at 109 Hammersmith Grove, London W6 0NQ, the above-mentioned 6 years old firm was incorporated on 2018-04-05 and is classified as "development of building projects" (SIC: 41100).
3 directors can be found in this business: Robert G. (appointed on 01 September 2023), Stuart G. (appointed on 01 September 2023), Gillian G. (appointed on 31 August 2023).

About
Name: Piccadilly (york) Developments Ltd
Number: 11292852
Incorporation date: 2018-04-05
End of financial year: 30 April


Address:	109 Hammersmith Grove London W6 0NQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

North Star (Piccadilly) Ltd

27 May 2022

Address	Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13549284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Piccadilly (York) Developments Ltd confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation North Star (Piccadilly) Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Pauls Street, LS1 2JT Leeds.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 31st August 2023 filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2023 to 30th April 2024 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
TM01	1st September 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
AD01	Address change date: 6th September 2023. New Address: 109 Hammersmith Grove London W6 0NQ. Previous address: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England filed on: 6th, September 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 112928520002 in full filed on: 6th, September 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st June 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	19th June 2023 - the day director's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2023 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 21st June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 27th May 2022 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 30th May 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 112928520002, created on 31st December 2021 filed on: 11th, January 2022 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 112928520001, created on 31st December 2021 filed on: 10th, January 2022 \| mortgage	Free Download (10 pages)
TM02	31st December 2021 - the day secretary's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 4th January 2022. New Address: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. Previous address: 1 London Street Reading Berkshire RG1 4PN United Kingdom filed on: 4th, January 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed dominvs project company 13 LIMITEDcertificate issued on 04/01/22 filed on: 4th, January 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 21st June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
TM01	26th June 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
CH01	On 10th March 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2019 to 31st December 2018 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2018 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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