- Company Overview for PROPERTY UP NORTH LTD (03158403)
- Filing history for PROPERTY UP NORTH LTD (03158403)
- People for PROPERTY UP NORTH LTD (03158403)
- More for PROPERTY UP NORTH LTD (03158403)
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) |
---|---|---|---|
16 Jan 2020 | PSC01 | Notification of Suzanne Jury as a person with significant control on 16 January 2020 | |
16 Jan 2020 | AP03 | Appointment of Mrs Suzanne Jury as a secretary on 16 January 2020 | |
16 Jan 2020 | AP01 | Appointment of Mrs Suzanne Jury as a director on 16 January 2020 | |
16 Jan 2020 | TM01 | Termination of appointment of Gary Birditt as a director on 16 January 2020 | |
16 Jan 2020 | TM02 | Termination of appointment of Gary Birditt as a secretary on 16 January 2020 | |
16 Jan 2020 | PSC07 | Cessation of Gary Birditt as a person with significant control on 16 January 2020 | |
03 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
06 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Jan 2019 | AP03 | Appointment of Mr Gary Birditt as a secretary on 5 January 2019 | |
06 Jan 2019 | PSC01 | Notification of Gary Birditt as a person with significant control on 5 January 2019 | |
06 Jan 2019 | AD01 | Registered office address changed from 299 Munster Road London SW6 6BJ England to 16 High Street West Wratting Cambridge CB21 5LU on 6 January 2019 | |
06 Jan 2019 | AP01 | Appointment of Mr Gary Birditt as a director on 5 January 2019 | |
06 Jan 2019 | TM01 | Termination of appointment of Claudiu Andrei Zarafu as a director on 5 January 2019 | |
06 Jan 2019 | PSC07 | Cessation of Gary Birditt as a person with significant control on 5 January 2019 | |
06 Jan 2019 | AD01 | Registered office address changed from Reed House 16 High Street West Wratting Cambridge Cambridgeshire CB21 5LU to 299 Munster Road London SW6 6BJ on 6 January 2019 | |
06 Jan 2019 | AP01 | Appointment of Mr Claudiu Andrei Zarafu as a director on 5 January 2019 | |
06 Jan 2019 | TM02 | Termination of appointment of Gary Birditt as a secretary on 5 January 2019 | |
06 Jan 2019 | TM01 | Termination of appointment of Gary Richard Birditt as a director on 5 January 2019 | |
07 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
15 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
16 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |