PROPERTY ASSURE LIMITED

Company number 03361391

Date	Type	Description	View / Download
16 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Mar 2021	TM01	Termination of appointment of Peter Damian Eglinton as a director on 24 February 2021	(1 page)
02 Dec 2020	MR01	Registration of charge 033613910005, created on 30 November 2020	(57 pages)
06 Oct 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
03 Sep 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Dec 2018	CC04	Statement of company's objects	(2 pages)
12 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2018	SH08	Change of share class name or designation	(2 pages)
29 Nov 2018	MR01	Registration of charge 033613910004, created on 23 November 2018	(19 pages)
28 Nov 2018	MR01	Registration of charge 033613910003, created on 23 November 2018	(18 pages)
26 Nov 2018	MR01	Registration of charge 033613910002, created on 23 November 2018	(54 pages)
30 Oct 2018	TM01	Termination of appointment of Andrew Gerald Lucas as a director on 22 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Graeme Howard Phipps as a director on 22 October 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
13 Jul 2018	AP01	Appointment of Mr Peter Damian Eglinton as a director on 2 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Robert Adrian Blunden as a director on 2 July 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
27 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Cet Structures Ltd as a person with significant control on 7 April 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Paul Edward Wozencroft as a director on 31 August 2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)