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PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED

Company number 04756811

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
03 May 2013 TM02 Termination of appointment of Diana Lovedy Newton Terry as a secretary on 25 April 2013
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 80
12 Aug 2011 AA Accounts for a small company made up to 30 November 2010
11 Aug 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 30 November 2009
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Andrew Stephen Kent on 1 October 2009
22 Mar 2010 AP03 Appointment of Diana Lovedy Newton Terry as a secretary
29 Sep 2009 AA Full accounts made up to 30 November 2008
21 May 2009 363a Return made up to 08/05/09; full list of members
12 Aug 2008 AA Full accounts made up to 30 November 2007
01 Jul 2008 363a Return made up to 08/05/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / andrew kent / 01/05/2008 / HouseName/Number was: , now: 54; Street was: nightingales, now: woodlands avenue; Area was: hambrook hill south, hambrook, now: ; Post Town was: chichester, now: emsworth; Country was: , now: hampshire
01 Jul 2008 288c Director's Change of Particulars / peter kaufman kent / 01/05/2008 / Occupation was: propoerty development, now: property development
29 Nov 2007 AA Full accounts made up to 30 November 2006
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/09/07
15 Jun 2007 363s Return made up to 08/05/07; no change of members
15 Jun 2007 363(288) Director's particulars changed
03 Oct 2006 AA Accounts for a small company made up to 30 November 2005
16 May 2006 363s Return made up to 08/05/06; full list of members