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PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

Company number 02927477

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
18 Jul 2024 CH01 Director's details changed for Mrs Helen Louise Roue on 18 July 2024
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
19 Sep 2023 CH04 Secretary's details changed for Newchain Ltd on 19 September 2023
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
25 Nov 2021 AD01 Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Sep 2021 AA01 Previous accounting period shortened from 1 January 2021 to 31 December 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 2 January 2020 to 1 January 2020
30 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2019 AA01 Previous accounting period shortened from 3 January 2019 to 2 January 2019
04 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
01 Oct 2019 AA01 Previous accounting period shortened from 4 January 2019 to 3 January 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap limit is revoked 14/11/2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 5 January 2018 to 4 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 December 2016