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THE PROPERTY FRANCHISE GROUP PLC

Company number 08721920

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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)
04 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
21 Jun 2024 AP03 Appointment of Louise Joan George as a secretary on 7 June 2024
21 Jun 2024 TM02 Termination of appointment of David Raggett as a secretary on 7 June 2024
07 Jun 2024 MR01 Registration of charge 087219200003, created on 31 May 2024
11 Mar 2024 AP01 Appointment of Mr Paul George as a director on 7 March 2024
11 Mar 2024 AP01 Appointment of Mr Jon Graham Di-Stefano as a director on 7 March 2024
11 Mar 2024 AP01 Appointment of Mrs Michelle Brook as a director on 7 March 2024
11 Mar 2024 TM01 Termination of appointment of Richard Wilson Martin as a director on 7 March 2024
11 Mar 2024 TM01 Termination of appointment of Philip James Crooks as a director on 7 March 2024
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2024 AP01 Appointment of Mrs Claire Louise Noyce as a director on 1 June 2023
06 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
28 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 Nov 2022 PSC08 Notification of a person with significant control statement
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
20 Oct 2022 PSC07 Cessation of Richard Wilson Martin as a person with significant control on 2 November 2021
20 Oct 2022 AP03 Appointment of Mr David Raggett as a secretary on 1 July 2022
20 Oct 2022 TM02 Termination of appointment of Benjamin Scott as a secretary on 30 June 2022
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
21 Apr 2022 TM01 Termination of appointment of Glynis Joan Frew as a director on 31 March 2022
09 Nov 2021 AP03 Appointment of Mr Benjamin Scott as a secretary on 1 November 2021
09 Nov 2021 TM02 Termination of appointment of David Arthur Raggett as a secretary on 1 November 2021
05 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 AP01 Appointment of Mr Dean Andrew Fielding as a director on 22 March 2021