Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jul 2024 |
MR04 |
Satisfaction of charge 035708610002 in full
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05 Jul 2024 |
PSC07 |
Cessation of The Property Franchise Group Plc as a person with significant control on 7 March 2024
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05 Jul 2024 |
PSC02 |
Notification of Belvoir Group Limited as a person with significant control on 7 March 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jun 2024 |
MR01 |
Registration of charge 035708610004, created on 31 May 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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06 Jun 2024 |
PSC07 |
Cessation of Belvoir Group Plc as a person with significant control on 7 March 2024
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06 Jun 2024 |
PSC02 |
Notification of The Property Franchise Group Plc as a person with significant control on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Dorian Gonsalves as a director on 7 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Louise Joan George as a secretary on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Louise Joan George as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O the Company Secretary the Old Courthouse London Road Grantham Lincolnshire NG31 6HR England to 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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31 Mar 2023 |
MR01 |
Registration of charge 035708610003, created on 30 March 2023
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