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PROPERTY ASSURE LIMITED

Company number 03361391

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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)
27 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Sep 2015 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
24 Nov 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AD01 Registered office address changed from E2 Boundary Court Willow Farm Business Park Castle Donington Leicestershire DE74 2NN to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 26 September 2014
17 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 100
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 AP01 Appointment of Mr Andrew Gerald Lucas as a director
22 Oct 2013 AP01 Appointment of Mr Graeme Howard Phipps as a director
18 Oct 2013 CERTNM Company name changed economy services LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
18 Oct 2013 CONNOT Change of name notice
15 Oct 2013 TM01 Termination of appointment of Jeffrey Wilton as a director
01 Oct 2013 AP01 Appointment of Mr Stephen William Humphrey as a director
01 Oct 2013 AP01 Appointment of Mr Robert Adrian Blunden as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from Unit E2 First Floor Suite Boundary Court Willow Farm Business Park Castle Donington Derbyshire DE74 2NN on 20 May 2013
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Jeffrey John Wilton on 30 April 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders