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PROPERTY PORTFOLIO (NO 14) LIMITED

Company number 02910567

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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)
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
26 Oct 2017 TM01 Termination of appointment of Stephan Reents as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr Samuel John Bayliss as a director on 13 October 2017
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
04 Jun 2014 CH01 Director's details changed for Stephan Reents on 20 May 2014
29 May 2014 TM01 Termination of appointment of Siegmar Schmidt as a director
28 May 2014 AP01 Appointment of Stephan Reents as a director
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 TM01 Termination of appointment of John Robins as a director
07 Jun 2013 TM01 Termination of appointment of Philip Dieperink as a director
07 Jun 2013 AP01 Appointment of Siegmar Theodor Schmidt as a director
07 Jun 2013 TM02 Termination of appointment of John Henry Robins as a secretary
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Mar 2013 CERTNM Company name changed kingsbury furniture stores LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution