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P PROPERTY HOLDINGS LIMITED

Company number 08387883

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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)
09 Nov 2017 PSC04 Change of details for Mr Prabu Serumadar as a person with significant control on 10 October 2017
09 Nov 2017 CH01 Director's details changed for Mr Prabu Serumadar on 10 October 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
12 May 2017 AD01 Registered office address changed from 3 Fletchers Basildon Essex SS16 5TU England to 102 Cranbrook Road 2nd Floor, Wellesley House Ilford IG1 4NH on 12 May 2017
21 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Aug 2016 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 3 Fletchers Basildon Essex SS16 5TU on 11 August 2016
22 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Jan 2016 CH01 Director's details changed for Mr Prabu Serumadar on 1 July 2014
16 Jan 2016 AD01 Registered office address changed from 47 York Road Ilford Essex IG1 3AD to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 16 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 May 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Jun 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
27 May 2014 AD01 Registered office address changed from Unit 1C Mint Business Park 41 Butchers Road London E16 1PW England on 27 May 2014
04 Feb 2013 NEWINC Incorporation