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PS&N (PROPERTIES)

Company number 00869354

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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)
25 Jun 2015 MR04 Satisfaction of charge 52 in full
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
27 Sep 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 CH03 Secretary's details changed for Mr Christopher David Watson on 1 October 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Robert Brooks on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 AA Full accounts made up to 31 December 2007
20 Nov 2008 363a Return made up to 09/11/08; full list of members
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved/authorise 17/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares