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PROPERTIES OFFSHORE LIMITED

Company number 05364316

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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)
20 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
24 Nov 2020 AD01 Registered office address changed from The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB England to Hanbury Grange Wood Lane Hanbury Burton-on-Trent DE13 8TG on 24 November 2020
04 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
16 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Mar 2017 AD01 Registered office address changed from Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG to The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB on 27 March 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
20 Jan 2015 TM02 Termination of appointment of Kevin Paul Pearson as a secretary on 6 January 2015
20 Jan 2015 TM01 Termination of appointment of Kevin Paul Pearson as a director on 6 January 2015
20 Jan 2015 AP01 Appointment of Miss Michelle Louise Peterson as a director on 5 January 2015