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PROPERTY CONSORTIUM (HOLDINGS) LIMITED

Company number 07531688

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	TM01	Termination of appointment of Chris Andrew Corfield as a director on 12 September 2024	View PDF Termination of appointment of Chris Andrew Corfield as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr John Matthew Clark as a director on 6 September 2024	View PDF Appointment of Mr John Matthew Clark as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed from Blackdown House Culmhead Business Centre Culmhead Taunton Somerset TA3 7DY to Nightingale House East Reach Taunton Somerset TA1 3EN on 28 August 2024	View PDF Registered office address changed from Blackdown House Culmhead Business Centre Culmhead Taunton Somerset TA3 7DY to Nightingale House East Reach Taunton Somerset TA1 3EN on 28 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Chris Andrew Corfield as a director on 17 May 2024	View PDF Appointment of Mr Chris Andrew Corfield as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Helen Diane Mcgaw as a director on 17 May 2024	View PDF Termination of appointment of Helen Diane Mcgaw as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
24 Mar 2023	AP01	Appointment of Mr Owen Edward Pugh as a director on 17 March 2023	View PDF Appointment of Mr Owen Edward Pugh as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mrs Helen Diane Mcgaw as a director on 15 June 2022	View PDF Appointment of Mrs Helen Diane Mcgaw as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of James Chatterjee as a director on 14 June 2022	View PDF Termination of appointment of James Chatterjee as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 47 pages (47 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,056	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 1,056 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	TM01	Termination of appointment of Nick Turner as a director on 9 July 2021	View PDF Termination of appointment of Nick Turner as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 47 pages (47 pages)
29 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AP01	Appointment of Miss Heather Jane Lambert as a director on 4 January 2021	View PDF Appointment of Miss Heather Jane Lambert as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Alec Christopher Tarrant as a director on 28 August 2020	View PDF Termination of appointment of Alec Christopher Tarrant as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)

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PROPERTY CONSORTIUM (HOLDINGS) LIMITED

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