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PPM REAL ESTATE MANAGEMENT LIMITED

Company number 05363879

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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)
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Antony Barron on 14 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Gordon Howard Pollard on 14 February 2012
22 Feb 2012 CH03 Secretary's details changed for Antony Barron on 14 February 2012
07 Dec 2011 AD01 Registered office address changed from the Griffin, 8 Townend Road Sheffield South Yorkshire S35 9YY on 7 December 2011
06 Dec 2011 AP01 Appointment of Mr Gordon Howard Pollard as a director
06 Dec 2011 AP03 Appointment of Antony Barron as a secretary
06 Dec 2011 AP01 Appointment of Mr Antony Barron as a director
23 Nov 2011 CERTNM Company name changed jaguar real estate management LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
23 Nov 2011 CONNOT Change of name notice
21 Nov 2011 TM02 Termination of appointment of Roderick Wadsworth as a secretary
21 Nov 2011 TM01 Termination of appointment of Timothy Wadsworth as a director
21 Nov 2011 TM01 Termination of appointment of Roderick Wadsworth as a director
21 Nov 2011 TM01 Termination of appointment of Patrick Herbert as a director
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2010 AP03 Appointment of Roderick Geoffrey Wadsworth as a secretary
26 May 2010 TM02 Termination of appointment of Sarah Quinn as a secretary
26 May 2010 TM01 Termination of appointment of Sarah Quinn as a director
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Sarah Quinn on 22 February 2010