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PPC PROPERTY TRUSTEE TWO LIMITED

Company number 05335679

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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Jul 2016 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Feb 2016 AR01 Annual return made up to 18 January 2016
Statement of capital on 2016-02-22
  • GBP 1
17 Sep 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 MR01 Registration of charge 053356790012, created on 23 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Jul 2015 MA Memorandum and Articles of Association
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
27 Jan 2015 CC04 Statement of company's objects
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2014 MR04 Satisfaction of charge 8 in full
15 Nov 2014 MR04 Satisfaction of charge 2 in full
15 Nov 2014 MR04 Satisfaction of charge 5 in full
16 Oct 2014 CERTNM Company name changed qmh property trustee 2 LIMITED\certificate issued on 16/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
16 Oct 2014 CONNOT Change of name notice
22 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 MR04 Satisfaction of charge 11 in full
19 Aug 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2014 MR04 Satisfaction of charge 9 in full
19 Aug 2014 MR05 Part of the property or undertaking has been released from charge 8
12 Aug 2014 AP01 Appointment of Mr David Arzi as a director on 8 August 2014
11 Aug 2014 AP01 Appointment of Mr Jonathan Braidley as a director on 8 August 2014
11 Aug 2014 TM01 Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014
11 Aug 2014 TM02 Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014