- Company Overview for THE PROPERTY OUTLET LTD (05707612)
- Filing history for THE PROPERTY OUTLET LTD (05707612)
- People for THE PROPERTY OUTLET LTD (05707612)
- Charges for THE PROPERTY OUTLET LTD (05707612)
- More for THE PROPERTY OUTLET LTD (05707612)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | PSC07 | Cessation of The Property Outlet Holdings Limited as a person with significant control on 29 October 2024 | |
| 04 Nov 2024 | PSC02 | Notification of Jeffrey Ross Limited as a person with significant control on 29 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Joanna Hermione Swain as a director on 29 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Ross Hooper-Nash as a director on 29 October 2024 | |
| 04 Nov 2024 | TM02 | Termination of appointment of Joanna Hermione Swain as a secretary on 29 October 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from 52 Filton Road Horfield Bristol BS7 0PB to 11-13 Penhill Road C/O Desg Limited Cardiff CF11 9PQ on 4 November 2024 | |
| 15 Jul 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 26 Mar 2024 | PSC07 | Cessation of Shj Estates Limited as a person with significant control on 25 March 2024 | |
| 26 Mar 2024 | PSC02 | Notification of The Property Outlet Holdings Limited as a person with significant control on 25 March 2024 | |
| 09 Mar 2024 | MA | Memorandum and Articles of Association | |
| 09 Mar 2024 | RESOLUTIONS |
Resolutions
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| 14 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with updates | |
| 13 Feb 2024 | MR04 | Satisfaction of charge 057076120001 in full | |
| 13 Feb 2024 | MR04 | Satisfaction of charge 057076120002 in full | |
| 07 Feb 2024 | PSC02 | Notification of Shj Estates Limited as a person with significant control on 18 January 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Joanna Hermione Swain as a person with significant control on 18 January 2024 | |
| 07 Nov 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
| 01 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with updates | |
| 16 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with updates | |
| 10 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |