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P WIN PROPERTIES (SOLIHULL) LIMITED

Company number 06011244

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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)
05 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
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
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
08 Sep 2023 PSC01 Notification of Trevor Steven Pears as a person with significant control on 5 September 2023
20 Jan 2023 AA Full accounts made up to 30 April 2022
02 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Dec 2021 AA Full accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
24 Mar 2021 AA Full accounts made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
08 Jan 2020 AA Full accounts made up to 30 April 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 MR01 Registration of charge 060112440006, created on 15 March 2019
25 Jan 2019 AA Full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Jan 2018 AA Accounts for a small company made up to 30 April 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Dec 2016 AA Accounts for a small company made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Dec 2015 AA Accounts for a small company made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
28 Dec 2014 AA Accounts for a small company made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000