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THE PROPERTY FRANCHISE GROUP PLC

Company number 08721920

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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)
15 Nov 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 90 pages (90 pages)
21 Jun 2024	AP03	Appointment of Louise Joan George as a secretary on 7 June 2024	View PDF Appointment of Louise Joan George as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM02	Termination of appointment of David Raggett as a secretary on 7 June 2024	View PDF Termination of appointment of David Raggett as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR01	Registration of charge 087219200003, created on 31 May 2024	View PDF Registration of charge 087219200003, created on 31 May 2024 - link opens in a new window - 64 pages (64 pages)
11 Mar 2024	AP01	Appointment of Mr Paul George as a director on 7 March 2024	View PDF Appointment of Mr Paul George as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Jon Graham Di-Stefano as a director on 7 March 2024	View PDF Appointment of Mr Jon Graham Di-Stefano as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mrs Michelle Brook as a director on 7 March 2024	View PDF Appointment of Mrs Michelle Brook as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Richard Wilson Martin as a director on 7 March 2024	View PDF Termination of appointment of Richard Wilson Martin as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Philip James Crooks as a director on 7 March 2024	View PDF Termination of appointment of Philip James Crooks as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	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)
03 Jan 2024	AP01	Appointment of Mrs Claire Louise Noyce as a director on 1 June 2023	View PDF Appointment of Mrs Claire Louise Noyce as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
23 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	PSC07	Cessation of Richard Wilson Martin as a person with significant control on 2 November 2021	View PDF Cessation of Richard Wilson Martin as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP03	Appointment of Mr David Raggett as a secretary on 1 July 2022	View PDF Appointment of Mr David Raggett as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM02	Termination of appointment of Benjamin Scott as a secretary on 30 June 2022	View PDF Termination of appointment of Benjamin Scott as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 104 pages (104 pages)
21 Apr 2022	TM01	Termination of appointment of Glynis Joan Frew as a director on 31 March 2022	View PDF Termination of appointment of Glynis Joan Frew as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP03	Appointment of Mr Benjamin Scott as a secretary on 1 November 2021	View PDF Appointment of Mr Benjamin Scott as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM02	Termination of appointment of David Arthur Raggett as a secretary on 1 November 2021	View PDF Termination of appointment of David Arthur Raggett as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 85 pages (85 pages)

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THE PROPERTY FRANCHISE GROUP PLC

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