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186 PROPERTY SOLUTIONS (SOUTHERN) LTD

Company number 02930991

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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)
14 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
18 Apr 2024 AD01 Registered office address changed from Unit 4 the Staithes the Watermark Gateshead Tyne& Wear NE11 9SN England to Orchid House Four Riggs Darlington County Durham DL3 6LH on 18 April 2024
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
01 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
01 Oct 2022 AA Unaudited abridged accounts made up to 31 May 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
01 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 CC04 Statement of company's objects
01 Mar 2022 MA Memorandum and Articles of Association
22 Feb 2022 PSC08 Notification of a person with significant control statement
22 Feb 2022 PSC07 Cessation of Pnr Group Ltd as a person with significant control on 17 February 2022
22 Feb 2022 PSC07 Cessation of Pnr Group Ltd as a person with significant control on 6 January 2021
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 100
22 Feb 2022 AP01 Appointment of Mr Mark Richard Robertson as a director on 17 February 2022
22 Feb 2022 AP01 Appointment of Mr Jonathan Carter as a director on 17 February 2022
22 Feb 2022 TM02 Termination of appointment of Peter Anthony Ascroft as a secretary on 17 February 2022
11 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 31 May 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
16 Nov 2021 CH01 Director's details changed for Mr Peter Anthony Ascroft on 15 November 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 09/11/2021
11 Nov 2021 AP01 Appointment of Mr Nigel O'keefe as a director on 1 November 2021
09 Nov 2021 CERTNM Company name changed pnr maintenance LTD\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
06 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates