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PROPERTY PORTFOLIO (NO 2) LIMITED

Company number 03511999

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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)
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Mar 2018 PSC05 Change of details for Property Portfolio (No 17) Limited as a person with significant control on 6 April 2016
26 Oct 2017 TM01 Termination of appointment of Stephan Reents as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr Samuel John Bayliss as a director on 13 October 2017
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Stephan Reents on 20 May 2014
28 May 2014 TM01 Termination of appointment of Siegmar Schmidt as a director
28 May 2014 AP01 Appointment of Stephan Reents as a director
13 Mar 2014 AA Full accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Mar 2013 CERTNM Company name changed homestyle retail parks LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 1
27 Dec 2012 CAP-SS Solvency statement dated 13/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 13/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital