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1973 PROPERTY LTD

Company number 08702695

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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)
01 Dec 2017	PSC07	Cessation of Jenjira Milbourne as a person with significant control on 1 December 2017	View PDF Cessation of Jenjira Milbourne as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC07	Cessation of Edward Milbourne as a person with significant control on 1 December 2017	View PDF Cessation of Edward Milbourne as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr Steven John Charman as a director on 1 December 2017	View PDF Appointment of Mr Steven John Charman as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Dean Anthony Richmond as a director on 1 December 2017	View PDF Appointment of Mr Dean Anthony Richmond as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AP01	Appointment of Mr James Milbourne as a director on 8 June 2017	View PDF Appointment of Mr James Milbourne as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2015	AD01	Registered office address changed from Unit 10 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 16 December 2015	View PDF Registered office address changed from Unit 10 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 16 December 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 150	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 150 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 150	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 150 - link opens in a new window - 3 pages (3 pages)
27 Aug 2014	MR01	Registration of charge 087026950003, created on 22 August 2014	View PDF Registration of charge 087026950003, created on 22 August 2014 - link opens in a new window - 9 pages (9 pages)
03 Apr 2014	MR01	Registration of charge 087026950002	View PDF Registration of charge 087026950002 - link opens in a new window - 10 pages (10 pages)
10 Jan 2014	MR01	Registration of charge 087026950001	View PDF Registration of charge 087026950001 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP03	Appointment of Mrs Jenjira Milbourne as a secretary	View PDF Appointment of Mrs Jenjira Milbourne as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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