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PROPERTY UP NORTH LTD

Company number 03158403

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
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