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P WIN PROPERTIES (WALLINGTON) LIMITED

Company number 05477584

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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)
21 Aug 2024 MR01 Registration of charge 054775840004, created on 16 August 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
25 Jan 2024 AA Full accounts made up to 30 April 2023
08 Sep 2023 PSC01 Notification of Trevor Steven Pears as a person with significant control on 5 September 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
23 Jan 2023 AA Full accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
23 Dec 2021 AA Full accounts made up to 30 April 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
19 Jan 2021 AA Full accounts made up to 30 April 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
08 Jan 2020 AA Full accounts made up to 30 April 2019
28 Jun 2019 MR01 Registration of charge 054775840003, created on 28 June 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
25 Jan 2019 AA Full accounts made up to 30 April 2018
16 Jan 2019 PSC07 Cessation of Michael Terence Baker as a person with significant control on 17 December 2018
20 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
29 Jan 2018 AA Accounts for a small company made up to 30 April 2017
07 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Jul 2017 PSC01 Notification of Barry Michael Howard Shaw as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Michael Terence Baker as a person with significant control on 6 April 2016
19 Jan 2017 AA Accounts for a small company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
22 Dec 2015 AA Accounts for a small company made up to 30 April 2015