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THE PROPERTY BUSINESS GROUP LIMITED

Company number 02807233

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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)
06 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2024 MA Memorandum and Articles of Association
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 14,157.5
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 14,127.5
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 14,097.5
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 14,037.5
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 13,962.5
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 13,942.5
12 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 PSC04 Change of details for Mr David Christopher Whittaker as a person with significant control on 13 April 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
22 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 13,932.5
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 13,940
09 Mar 2022 PSC04 Change of details for Mr David Christopher Whittaker as a person with significant control on 6 April 2016
09 Mar 2022 PSC04 Change of details for Mr Simon William Whittaker as a person with significant control on 6 April 2016
10 Jan 2022 AP03 Appointment of Elyse O'sheen as a secretary on 1 January 2022
10 Jan 2022 TM02 Termination of appointment of Simon William Whittaker as a secretary on 1 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
16 Sep 2021 AUD Auditor's resignation
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 13,855
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates