Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
TM02 |
Termination of appointment of Kye Pearson as a secretary on 26 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 24 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Property Hub Holdings Limited as a person with significant control on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Clayton House 4th Floor 59 Piccadilly Manchester M1 2AQ United Kingdom to 1 Naoroji Street London WC1X 0GB on 30 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
AP03 |
Appointment of Mr Kye Pearson as a secretary on 1 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
AP01 |
Appointment of Mr Robert Alan Dix as a director on 9 March 2020
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04 Jun 2020 |
PSC02 |
Notification of Property Hub Holdings Limited as a person with significant control on 9 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Wendy Louise Bence as a director on 9 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Robert Brian Bence as a person with significant control on 9 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Wendy Louise Bence as a person with significant control on 9 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-21
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23 Jan 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 1 Naoroji Street London WC1X 0GB England to Clayton House 4th Floor 59 Piccadilly Manchester M1 2AQ on 23 January 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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